{"entity":{"id":"a728e976-ab03-5355-82fd-5e853a7d228f","name":"CORFE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10181461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1677e83b-3133-5f6c-936a-8ccef3373e3a","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46be0370-31f3-58d4-a36b-f372e111f311","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1677e83b-3133-5f6c-936a-8ccef3373e3a","fromName":"MANAGEMENT NOMINEES LIMITED","to":"a728e976-ab03-5355-82fd-5e853a7d228f","toName":"CORFE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46be0370-31f3-58d4-a36b-f372e111f311","fromName":"FALCON NOMINEES LIMITED","to":"a728e976-ab03-5355-82fd-5e853a7d228f","toName":"CORFE INVESTMENTS LIMITED","role":"shareholder 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/10181461"}],"source":"corpus"}