{"entity":{"id":"b4cf0e3f-5348-5dea-94eb-3c16231b8933","name":"Apogee Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a63151e-a917-5551-9fb0-161f1ae83365","name":"Gedney Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b7609d-ac07-5c81-a7e9-854f7986d0e5","name":"Hems Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06cc12a7-db86-55a6-87ec-d4800f895b81","name":"Rubicon Capital Management Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a63151e-a917-5551-9fb0-161f1ae83365","fromName":"Gedney Holdings Limited","to":"b4cf0e3f-5348-5dea-94eb-3c16231b8933","toName":"Apogee Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"82b7609d-ac07-5c81-a7e9-854f7986d0e5","fromName":"Hems Group Limited","to":"b4cf0e3f-5348-5dea-94eb-3c16231b8933","toName":"Apogee Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"06cc12a7-db86-55a6-87ec-d4800f895b81","fromName":"Rubicon Capital Management Ltd","to":"b4cf0e3f-5348-5dea-94eb-3c16231b8933","toName":"Apogee Overseas Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82007617"}],"source":"corpus"}