{"entity":{"id":"dce6e40a-fa64-5650-8890-3171724d3929","name":"APPLEBY HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10016742","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"006a777a-2b0b-51bd-9d35-b97de6028609","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"006a777a-2b0b-51bd-9d35-b97de6028609","fromName":"NOMIHOLD SECURITIES INC.","to":"dce6e40a-fa64-5650-8890-3171724d3929","toName":"APPLEBY HOLDINGS CORP.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10016742"}],"source":"corpus"}