{"entity":{"id":"d878c11d-97d5-5400-a6b0-3f1d13cad59f","name":"AMF GLOBAL (NEVIS) LIMITED","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-12153881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87345c11-000c-5cd7-8132-c476d0c409fe","name":"VALEAC 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/12153881"}],"source":"corpus"}