{"entity":{"id":"f6acbb64-4825-5ace-8a5b-e3f574fd8927","name":"JAMES WALFENZAO","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56077972","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8399a7f-a5ff-5129-98a8-c695910b2af3","name":"CORPAG SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8399a7f-a5ff-5129-98a8-c695910b2af3","name":"CORPAG SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56077972"}],"source":"corpus"}