{"entity":{"id":"f9ba3a74-3ecc-574d-9ba0-1adf70013afa","name":"ALFIE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89f4c0c6-242a-5b4a-991a-81b8072cde8b","name":"HEPTAGON CAPITAL HOLDINGS 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/56085367"}],"source":"corpus"}