{"entity":{"id":"3e86a361-145c-59a5-a5e8-14888ed94ffe","name":"Gefinor Investments S.A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80068900","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","name":"Gefinor Management Limited","type":"Company","kind":"company"}},{"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":"LOW","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/80068900"}],"source":"corpus"}