{"entity":{"id":"7ab3553b-8ab6-50c5-997e-b1491e15efcb","name":"CEMPA INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-56019188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7dcccfa4-037c-5dcc-846c-ef2d72cfd371","name":"ARGENTAN FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"641fa05c-070a-50c7-880b-4cdc196f7755","name":"PBE INVESTORS 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/56019188"}],"source":"corpus"}