{"entity":{"id":"99196cee-2f76-51da-be3d-88a320e410f3","name":"AFH Investments (BVI) Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80031295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1f7dbb7f-cbb9-5b04-b86c-4fa4d829ba4a","name":"GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.","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/80031295"}],"source":"corpus"}