{"entity":{"id":"7a6257cb-b9a2-5511-bfd0-38a69ee14a01","name":"KAFIE JR, LUIS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"60f38f33-2c99-5a10-aa29-eef5f9a441d0","name":"ALLSTAR INVESTMENTS N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"12e49b51-b991-56db-b6da-62af6c06e41d","name":"EXPORT MEDICAL TECHNOLOGY N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"5d2edc72-bec6-51df-839b-126d6c95e4fc","name":"RAINGATE INVESTMENTS N.V. (I.L.)","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/86028219"}],"source":"corpus"}