{"entity":{"id":"04b719e3-cdd4-596b-ba48-ccef70994e39","name":"AFI Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004068","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0b36040-b26c-5eaa-84dc-7a12b0b7e84a","name":"AFI Holdings Limited","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"5dc6c002-ca25-5061-b0e0-385f01d54490","name":"Anthony - Nicholas James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dc6c002-ca25-5061-b0e0-385f01d54490","name":"Anthony - Nicholas James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e07382c5-53e1-5d9d-a108-36bf0a08f120","name":"Holbrow - Andrew","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10412d52-4dd1-5bde-a768-a05ae63d3b54","name":"Hollis - Barbara Lynn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a44b210-be0d-55de-8b3e-d18aeaa16fbf","name":"Solberg - Eric Norman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0b36040-b26c-5eaa-84dc-7a12b0b7e84a","fromName":"AFI Holdings Limited","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"shareholder of","share":null},{"depth":1,"from":"5dc6c002-ca25-5061-b0e0-385f01d54490","fromName":"Anthony - Nicholas James","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"5dc6c002-ca25-5061-b0e0-385f01d54490","fromName":"Anthony - Nicholas James","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"director of","share":null},{"depth":1,"from":"e07382c5-53e1-5d9d-a108-36bf0a08f120","fromName":"Holbrow - Andrew","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"director of","share":null},{"depth":1,"from":"10412d52-4dd1-5bde-a768-a05ae63d3b54","fromName":"Hollis - Barbara Lynn","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"secretary of","share":null},{"depth":1,"from":"8a44b210-be0d-55de-8b3e-d18aeaa16fbf","fromName":"Solberg - Eric Norman","to":"04b719e3-cdd4-596b-ba48-ccef70994e39","toName":"AFI Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82004068"}],"source":"corpus"}