{"entity":{"id":"410c3fc1-950b-5638-8769-69e875d17060","name":"GFC FINANCE LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56078036","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f581d5f2-9de9-5a1d-a472-e70ca7cb4775","name":"GFMALTA 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/56078036"}],"source":"corpus"}