{"entity":{"id":"be02e7ed-8944-58e0-a8de-cffa895a0389","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12195918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6dc25f9b-b8ae-512e-98c2-6e5e2db9554e","name":"CRAIG-M-PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12195918"}],"source":"corpus"}