{"entity":{"id":"501a14c2-a30e-517f-975a-bf7c345292dc","name":"Casafina Offshore Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-83127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8e1967d3-045b-5b49-a16a-27410586a266","name":"Ancora Investments No. 2 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/83127"}],"source":"corpus"}