{"entity":{"id":"a163056b-4298-5d6c-9725-be8fb4bdc346","name":"Argo Capital Investors Fund SPC acting on behalf of Argo Global Special Situations Fund SP","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80030744","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f63d3e13-8c62-5594-89de-d6835ab20e85","name":"West African Financial Holdings L.P.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80030744"}],"source":"corpus"}