{"entity":{"id":"99dbe9e6-8373-5ff7-bd61-50ca895a64c6","name":"ALFI Management Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80022243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f80117cf-abc2-570b-97a1-0b49a3b2e2f7","name":"ALFI Investment Fund Limited","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/80022243"}],"source":"corpus"}