{"entity":{"id":"ac4f9f43-368a-5a07-9ce2-1dd30b640bec","name":"AFIMA GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","name":"AFIMA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb0492cb-472c-5f32-bb1a-25996491bc2c","name":"AFIMA HOLDING 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/56081472"}],"source":"corpus"}