{"entity":{"id":"00620da2-16ec-548f-bc6d-cb4da7f4a508","name":"THE CARDIFF TRUST 1","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12103816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c1357583-f4b2-52a8-8f66-b142f3e96e84","name":"CARDIFF ESTATE 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/12103816"}],"source":"corpus"}