{"entity":{"id":"1c1cff13-4f74-5f06-a0c9-fb567761e5db","name":"Gefinor Management Limited","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80010921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80010921"}],"source":"corpus"}