{"entity":{"id":"d8146f0e-e41b-554d-be66-025b60128134","name":"AFC Group Worldwide Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cecc4d07-fe1d-51dd-b43f-a686cb277663","name":"DBS TRUSTEE H.K. (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"d8146f0e-e41b-554d-be66-025b60128134","toName":"AFC Group Worldwide Limited","role":"director of","share":null},{"depth":1,"from":"cecc4d07-fe1d-51dd-b43f-a686cb277663","fromName":"DBS TRUSTEE H.K. (JERSEY) LIMITED","to":"d8146f0e-e41b-554d-be66-025b60128134","toName":"AFC Group Worldwide 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/158627"}],"source":"corpus"}