{"entity":{"id":"8fcd2e7a-ea94-5a5e-8ff1-ecb16a62c83a","name":"JAFESA TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"18e5c341-cbfe-5988-ad08-20f566eb319a","name":"GEERMAN, ANTHONY FELIX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18e5c341-cbfe-5988-ad08-20f566eb319a","fromName":"GEERMAN, ANTHONY FELIX","to":"8fcd2e7a-ea94-5a5e-8ff1-ecb16a62c83a","toName":"JAFESA TRADING","role":"owner 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/85016995"}],"source":"corpus"}