{"entity":{"id":"271daf3e-f2db-56ca-8690-cc6987e6cad0","name":"AFINA LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10016754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2a2ea96-099a-54e4-8d48-cbbbb93aa974","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2a2ea96-099a-54e4-8d48-cbbbb93aa974","fromName":"MONMOUTH HOLDINGS LIMITED","to":"271daf3e-f2db-56ca-8690-cc6987e6cad0","toName":"AFINA 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/10016754"}],"source":"corpus"}