{"entity":{"id":"fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679","name":"LAFITRADE HOLDINGS BV","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56101806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"97ac3195-eca4-54da-b37d-9cef00c14bf1","name":"PHOENIX SURVEY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0110c261-ee9f-5e0c-8696-8dbe9fc7ee9d","name":"NSR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc0a79e2-0223-5275-a766-11d02abaed19","name":"EUROAF CONSULT AND TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b3bd710-223d-5fed-b2f9-526f7dba3b33","name":"MILLS INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"317c4ce6-3e46-554b-b5bd-8ea21c495d0d","name":"KASR ALHAMRA MALTA 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/56101806"}],"source":"corpus"}