{"entity":{"id":"a69a67b9-51bf-5f7e-8bed-f77b1bcf5b60","name":"AFISSIONE HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"51d73d94-7108-5912-bb5f-798c8a7a65a9","name":"VALORA TRADING LTD.","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/56088221"}],"source":"corpus"}