{"entity":{"id":"1cbfe485-0d91-55e1-ac36-6af40e7d3d00","name":"Ofelio Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82119973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6e4fad7-9dd1-55a6-9654-32c6ca7dd120","name":"Armando Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6e4fad7-9dd1-55a6-9654-32c6ca7dd120","fromName":"Armando Global Limited","to":"1cbfe485-0d91-55e1-ac36-6af40e7d3d00","toName":"Ofelio 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/82119973"}],"source":"corpus"}