{"entity":{"id":"d5c54f6f-a93c-52d7-8512-eb48077bbef6","name":"ALEPOL INVESTMENTS LIMITED.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"255ac7ee-399b-5c1e-9e20-160550f79429","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cee994df-b7b2-5752-b2e8-f8ebcc64921f","name":"First Names Two Limited (formely First Names Nominees Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"255ac7ee-399b-5c1e-9e20-160550f79429","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"d5c54f6f-a93c-52d7-8512-eb48077bbef6","toName":"ALEPOL INVESTMENTS LIMITED.","role":"shareholder of","share":null},{"depth":1,"from":"cee994df-b7b2-5752-b2e8-f8ebcc64921f","fromName":"First Names Two Limited (formely First Names Nominees Limited)","to":"d5c54f6f-a93c-52d7-8512-eb48077bbef6","toName":"ALEPOL 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/10148452"}],"source":"corpus"}