{"entity":{"id":"cb621d56-b221-54c4-9443-de7b01129eda","name":"APEANA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15423708-a6c2-56a3-bc47-0ffd96c24e00","name":"Aundyr Enmyn Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05ee859f-ba58-57c4-9f75-0894f623934b","name":"Rysaffe Trustee Company (C.I) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"cb621d56-b221-54c4-9443-de7b01129eda","toName":"APEANA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15423708-a6c2-56a3-bc47-0ffd96c24e00","fromName":"Aundyr Enmyn Limited","to":"cb621d56-b221-54c4-9443-de7b01129eda","toName":"APEANA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05ee859f-ba58-57c4-9f75-0894f623934b","fromName":"Rysaffe Trustee Company (C.I) Limited","to":"cb621d56-b221-54c4-9443-de7b01129eda","toName":"APEANA INVESTMENTS LIMITED","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/10149404"}],"source":"corpus"}