{"entity":{"id":"3ffbc736-6a13-5d38-88cb-aa07fe7e80ea","name":"AQUAFIN LTD.","type":"Organization","kind":"company","jurisdiction":"VC","identifier":"icij:icijol-56026738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f6052766-0903-526b-b76f-992d742d8088","name":"AQUA FINANCIALS LIMITED","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/56026738"}],"source":"corpus"}