{"entity":{"id":"f2e876a2-8857-5a0e-8d2d-cd8b5db4b1fd","name":"APOLONIA DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10203978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6465ed4-ea10-5ae9-9a3e-c1060cdad488","name":"GLENEAGLE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"f2e876a2-8857-5a0e-8d2d-cd8b5db4b1fd","toName":"APOLONIA DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6465ed4-ea10-5ae9-9a3e-c1060cdad488","fromName":"GLENEAGLE LIMITED","to":"f2e876a2-8857-5a0e-8d2d-cd8b5db4b1fd","toName":"APOLONIA DEVELOPMENTS 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/10203978"}],"source":"corpus"}