{"entity":{"id":"f8f0605c-f5be-5f0d-a8b5-da6be9aaa012","name":"STEFFINO ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10109961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"f8f0605c-f5be-5f0d-a8b5-da6be9aaa012","toName":"STEFFINO ENTERPRISES LTD.","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/10109961"}],"source":"corpus"}