{"entity":{"id":"6c0c750b-aa3e-5bf0-a45d-76cbf82567b8","name":"AZCO INTERNATIONAL FINANCE GROUP INC.","type":"Organization","kind":"company","jurisdiction":"AI","identifier":"icij:icijol-56024904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cbfdcdc6-e98f-5405-9ceb-5cb011d156ce","name":"CLEARWATER FINANCIAL GROUP 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/56024904"}],"source":"corpus"}