{"entity":{"id":"bdb80320-7184-585f-a456-558bfcde854e","name":"ARFIKONA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10017755","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ea6a85c-61f2-56f4-89ec-6949d7b044c8","name":"Trex Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ea6a85c-61f2-56f4-89ec-6949d7b044c8","fromName":"Trex Limited","to":"bdb80320-7184-585f-a456-558bfcde854e","toName":"ARFIKONA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10017755"}],"source":"corpus"}