{"entity":{"id":"1e3e26f5-597f-5324-8012-f2b4d4358779","name":"Urfina S. A.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-58806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a7382f23-320a-59bf-8f09-163d507b0368","name":"BILKIN PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7382f23-320a-59bf-8f09-163d507b0368","name":"BILKIN PTE LTD","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/58806"}],"source":"corpus"}