{"entity":{"id":"8b471dc5-9226-52a7-b22f-1324cb99481a","name":"JOHNGIO CORPORATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7e29a468-b96a-5c3c-ab7f-2fc2ae7a06be","name":"RAFINI, GIOVANNI CARLIONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e29a468-b96a-5c3c-ab7f-2fc2ae7a06be","fromName":"RAFINI, GIOVANNI CARLIONE","to":"8b471dc5-9226-52a7-b22f-1324cb99481a","toName":"JOHNGIO CORPORATION 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/85048706"}],"source":"corpus"}