{"entity":{"id":"bf3c8fda-eaee-5d12-a069-51ec3398462c","name":"Falconail Investments Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-28329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7963fdd0-cae5-55b9-97dd-f7dcf08f7807","name":"Sheffler Investments, Corp.","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/28329"}],"source":"corpus"}