{"entity":{"id":"84642c2e-388f-53d6-bec3-1f67e6d9629d","name":"AFEGRA MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dfdcc64a-039b-5e3e-984c-2808881c26c0","name":"AFEGRA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0aae3108-8e56-5d2f-bf91-b21caedc9639","name":"AFEGRA FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bf6e046-0dd0-54ba-8a35-697d4c2a5766","name":"AFEGRA TRADING AND SHIPPING 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/56083353"}],"source":"corpus"}