{"entity":{"id":"27f2b57d-c724-529a-8ada-2f83f345eb87","name":"AMFIC (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b47e512-acad-5fa4-9910-c534a9b20eec","name":"Darfoor - Andrew A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b47e512-acad-5fa4-9910-c534a9b20eec","name":"Darfoor - Andrew A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"27f2b57d-c724-529a-8ada-2f83f345eb87","toName":"AMFIC (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5b47e512-acad-5fa4-9910-c534a9b20eec","fromName":"Darfoor - Andrew A","to":"27f2b57d-c724-529a-8ada-2f83f345eb87","toName":"AMFIC (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"5b47e512-acad-5fa4-9910-c534a9b20eec","fromName":"Darfoor - Andrew A","to":"27f2b57d-c724-529a-8ada-2f83f345eb87","toName":"AMFIC (Bermuda) Ltd.","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/82020254"}],"source":"corpus"}