{"entity":{"id":"9a3ee8f7-eceb-507a-8a65-0e98790090a0","name":"GLOBEFIN LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12194339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1cb757b4-fda0-52dc-a289-74bb476a730d","name":"CYSNAP GROUP 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/12194339"}],"source":"corpus"}