{"entity":{"id":"869db70d-b3b2-5bc5-be29-9f6278f7a5e8","name":"VAFA PAYMAN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56048856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0eea381d-e2e0-545e-826a-aa2cd4946aa0","name":"MOUNT COMMODITIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eea381d-e2e0-545e-826a-aa2cd4946aa0","name":"MOUNT COMMODITIES 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/56048856"}],"source":"corpus"}