{"entity":{"id":"979586e1-be24-5adb-8540-f374122eedce","name":"Robbins - Clifton S.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80117869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a852257b-8603-53ea-81b2-3a0dc32c328d","name":"efinanceworks Europe GenPar, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b1faad5-69a6-5829-83b6-ab5d32cccc1f","name":"efinanceworks Europe, Ltd.","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"ee703d79-0fb5-5333-9b5c-f6782979b260","name":"iFormation Group Holdings General Partner, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee703d79-0fb5-5333-9b5c-f6782979b260","name":"iFormation Group Holdings General Partner, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6921f6a-877d-5e36-821d-88d337bf55c7","name":"efinanceworks Holdings, Ltd","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c6921f6a-877d-5e36-821d-88d337bf55c7","name":"efinanceworks Holdings, Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bde99d71-0d2f-5a6e-b5de-5de6f9559eb2","name":"EFW Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"bde99d71-0d2f-5a6e-b5de-5de6f9559eb2","name":"EFW Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"bde99d71-0d2f-5a6e-b5de-5de6f9559eb2","name":"EFW Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"06241228-6071-55c0-8ff0-14e336159595","name":"iFormation Group Holdings, L.P.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80117869"}],"source":"corpus"}