{"entity":{"id":"e18837b2-066f-5aad-9acc-5976f6f3d9f8","name":"AMEFI INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10087077","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88289bf9-0eba-5e2f-918a-c0b2fc64900e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a393fbe7-ebae-5d5f-9633-1954fcda4724","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88289bf9-0eba-5e2f-918a-c0b2fc64900e","fromName":"THE BEARER","to":"e18837b2-066f-5aad-9acc-5976f6f3d9f8","toName":"AMEFI INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a393fbe7-ebae-5d5f-9633-1954fcda4724","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"e18837b2-066f-5aad-9acc-5976f6f3d9f8","toName":"AMEFI INVESTMENTS LTD.","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/10087077"}],"source":"corpus"}