{"entity":{"id":"c0ecb4b9-d49c-54c9-b0c7-7c6302e35f81","name":"APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a9ba7459-4539-542e-9b2d-0a62267a25e5","name":"TOPTHORNE 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/12191762"}],"source":"corpus"}