{"entity":{"id":"a254450f-99d7-55cc-93bd-ea4a997a012d","name":"OFE HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56022501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8534bb73-31f3-5efc-9fef-3d7145c063e9","name":"CASINO GATEWAY 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/56022501"}],"source":"corpus"}