{"entity":{"id":"e6a37219-c033-578c-be29-26f26af564f8","name":"MaxVest Balanced Portfolio I Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"e6a37219-c033-578c-be29-26f26af564f8","toName":"MaxVest Balanced Portfolio I Limited","role":"secretary 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/82008790"}],"source":"corpus"}