{"entity":{"id":"e01239a8-ec37-599b-bd2b-3713e600d92a","name":"Appleby Management Services (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80009868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b377b681-229e-523b-b614-e4773c00296e","name":"Pandora International Investment Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0fdc1b2-af46-5cb5-aebf-f076b61c7ed5","name":"NAIP Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b68218f5-ee36-540f-bd04-e4709c60e996","name":"Enterprise Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"519d3f21-5e40-5041-95d8-37c494863dff","name":"Endeavour Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92038895-bfc0-516e-b560-4fa92c46bf7b","name":"Intrepid Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9706257e-35e5-5136-b0b8-1c733073582f","name":"Dauntless Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec7e98a9-d766-5542-8432-b370ebbd8819","name":"Bream Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a8511c3-fb7e-5fa9-9660-cee8f2154b95","name":"Kashime Africa (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd0e0dc4-58c0-5273-83a0-e272c7c420c8","name":"FQM AUSTRALIA HOLDINGS (BVI) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a3dbe4f-a877-50f9-8d25-19a72718354d","name":"FQM Aus Nickel (BVI) Ltd,","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/80009868"}],"source":"corpus"}