{"entity":{"id":"879617c7-6662-57a7-83c5-89a044972076","name":"ARFINET INTERNATIONAL VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c206ed54-19fa-5f8c-9ba4-6a58c810d7b4","name":"LACLE, ELVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c206ed54-19fa-5f8c-9ba4-6a58c810d7b4","fromName":"LACLE, ELVIS","to":"879617c7-6662-57a7-83c5-89a044972076","toName":"ARFINET INTERNATIONAL VBA","role":"managing director 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/85050283"}],"source":"corpus"}