{"entity":{"id":"838f6786-06f2-5c90-9049-e6c53660b197","name":"ASSOCIATED FOREIGN EXCHANGE HOLDINGS, INC.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56093789","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7b968d7c-c55b-5252-a206-cbc2806e5927","name":"AFEX EUROPEAN HOLDINGS (MALTA) 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/56093789"}],"source":"corpus"}