{"entity":{"id":"117beb8a-1f99-5b30-8666-65af3a08527f","name":"ALFAFIN LIMITED PARTNERSHIP","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56102956","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"54b16f1c-e836-5933-b9da-c81e654ed997","name":"ABCFIN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56102956"}],"source":"corpus"}