{"entity":{"id":"81e76780-db8e-569c-9e04-80123ebc06cb","name":"CAMPOFINO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10099384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef5ff738-ab7c-5b22-8899-d02070f511ab","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"383fbe20-c21d-5221-b515-e212f0240274","name":"Clonfert Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3390712f-c7af-5aaa-852f-2baa9e902031","name":"MOSSACK FONSECA & CO. (B.V.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bcebe165-c5d4-5d26-861a-970a0fe4e696","name":"Alexander Burhaus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef5ff738-ab7c-5b22-8899-d02070f511ab","fromName":"THE BEARER","to":"81e76780-db8e-569c-9e04-80123ebc06cb","toName":"CAMPOFINO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"383fbe20-c21d-5221-b515-e212f0240274","fromName":"Clonfert Nominees Limited","to":"81e76780-db8e-569c-9e04-80123ebc06cb","toName":"CAMPOFINO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3390712f-c7af-5aaa-852f-2baa9e902031","fromName":"MOSSACK FONSECA & CO. (B.V.I.) LIMITED","to":"81e76780-db8e-569c-9e04-80123ebc06cb","toName":"CAMPOFINO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcebe165-c5d4-5d26-861a-970a0fe4e696","fromName":"Alexander Burhaus","to":"81e76780-db8e-569c-9e04-80123ebc06cb","toName":"CAMPOFINO HOLDINGS LIMITED","role":"beneficiary 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/10099384"}],"source":"corpus"}