{"entity":{"id":"a675ba30-1d01-5fb4-9db8-2872f94e07d2","name":"ARFA HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57c430c1-28b9-59c2-9252-6c6c93a520b1","name":"DUCAR TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"92fd91da-6955-5307-8e6a-895438b26ce9","name":"TJON AJONG, FARIDE ELOISA ELIXIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57c430c1-28b9-59c2-9252-6c6c93a520b1","fromName":"DUCAR TRUST N.V.","to":"a675ba30-1d01-5fb4-9db8-2872f94e07d2","toName":"ARFA HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"92fd91da-6955-5307-8e6a-895438b26ce9","fromName":"TJON AJONG, FARIDE ELOISA ELIXIE","to":"a675ba30-1d01-5fb4-9db8-2872f94e07d2","toName":"ARFA HOLDING N.V.","role":"managing director of","share":null}]},"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/85012599"}],"source":"corpus"}