{"entity":{"id":"0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3","name":"ARFINET V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"bc88ce61-6fa9-5394-9ae4-3933ba6020fa","name":"CROES, CERILIO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"c206ed54-19fa-5f8c-9ba4-6a58c810d7b4","name":"LACLE, ELVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc88ce61-6fa9-5394-9ae4-3933ba6020fa","fromName":"CROES, CERILIO","to":"0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3","toName":"ARFINET V.O.F.","role":"partner of","share":null},{"depth":1,"from":"c206ed54-19fa-5f8c-9ba4-6a58c810d7b4","fromName":"LACLE, ELVIS","to":"0e3130d4-d5a2-5e2e-bb1e-d830cdb33fe3","toName":"ARFINET V.O.F.","role":"partner 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/85032208"}],"source":"corpus"}