{"entity":{"id":"d3a088de-bcae-5d63-af9f-ebe5e7fb0901","name":"MAFAR CLEANING AND CONSULTING SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c26fa1f9-b3d2-56df-920a-c4cf4036fe34","name":"KELLY, FILOMENA CHRISTINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c26fa1f9-b3d2-56df-920a-c4cf4036fe34","fromName":"KELLY, FILOMENA CHRISTINA","to":"d3a088de-bcae-5d63-af9f-ebe5e7fb0901","toName":"MAFAR CLEANING AND CONSULTING SERVICES","role":"owner 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/85027596"}],"source":"corpus"}