{"entity":{"id":"7e7117a0-b0d3-5817-a973-4884daa32938","name":"MANFORD MARTIN MPONDA","type":"Organization","kind":"company","jurisdiction":"AU","identifier":"icij:icijol-56099091","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f6052766-0903-526b-b76f-992d742d8088","name":"AQUA FINANCIALS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f6052766-0903-526b-b76f-992d742d8088","name":"AQUA FINANCIALS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56099091"}],"source":"corpus"}