{"entity":{"id":"ed7f317e-00fb-55f7-917b-5bf432612591","name":"JAFFE INVEST & FINANCE INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10160008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25f86f63-a4c0-532f-a814-7bc5f54db082","name":"BENSON EQUITIES INC","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"329f6dbe-63cd-52e6-bd66-0d163009d8a8","name":"JENS FRANCESCO QUIRINO MANZINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"ed7f317e-00fb-55f7-917b-5bf432612591","toName":"JAFFE INVEST & FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"ed7f317e-00fb-55f7-917b-5bf432612591","toName":"JAFFE INVEST & FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"25f86f63-a4c0-532f-a814-7bc5f54db082","fromName":"BENSON EQUITIES INC","to":"ed7f317e-00fb-55f7-917b-5bf432612591","toName":"JAFFE INVEST & FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"329f6dbe-63cd-52e6-bd66-0d163009d8a8","fromName":"JENS FRANCESCO QUIRINO MANZINI","to":"ed7f317e-00fb-55f7-917b-5bf432612591","toName":"JAFFE INVEST & FINANCE INC.","role":"beneficiary 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/10160008"}],"source":"corpus"}