{"entity":{"id":"dc52b794-dde2-53f6-aa19-42e8d0190a76","name":"APV CO (37) LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10157484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f9d8d9df-91d0-5737-81b2-9e8abfa96970","name":"Knox House Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fba4129a-bcb4-5766-a968-16ffdbaeeecf","name":"THE CASCADE TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9d8d9df-91d0-5737-81b2-9e8abfa96970","fromName":"Knox House Nominees Limited","to":"dc52b794-dde2-53f6-aa19-42e8d0190a76","toName":"APV CO (37) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fba4129a-bcb4-5766-a968-16ffdbaeeecf","fromName":"THE CASCADE TRUST","to":"dc52b794-dde2-53f6-aa19-42e8d0190a76","toName":"APV CO (37) LIMITED","role":"beneficiary 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/10157484"}],"source":"corpus"}