{"entity":{"id":"8ec61526-426c-5a78-86e7-a55d2fbaa939","name":"AGF INVESTMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dc5227ba-7f10-5e76-af2d-15628c387331","name":"BERLINSKI, MILTON RALPH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"60426a72-7128-5a45-9b4a-05a8d0efa96e","name":"KAN, RENE ISIDORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc5227ba-7f10-5e76-af2d-15628c387331","fromName":"BERLINSKI, MILTON RALPH","to":"8ec61526-426c-5a78-86e7-a55d2fbaa939","toName":"AGF INVESTMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"60426a72-7128-5a45-9b4a-05a8d0efa96e","fromName":"KAN, RENE ISIDORE","to":"8ec61526-426c-5a78-86e7-a55d2fbaa939","toName":"AGF INVESTMENT COMPANY N.V.","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/85043789"}],"source":"corpus"}