{"entity":{"id":"68c79da8-e223-5681-819f-28bb0fac04b4","name":"SHAFAL INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9a64eb5f-e5bf-5b8a-aa18-4bed2f99e546","name":"CROES, CARLOS FEDERICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a64eb5f-e5bf-5b8a-aa18-4bed2f99e546","fromName":"CROES, CARLOS FEDERICO","to":"68c79da8-e223-5681-819f-28bb0fac04b4","toName":"SHAFAL INTERNATIONAL N.V.","role":"managing director 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/85040216"}],"source":"corpus"}