{"entity":{"id":"38aba794-8dc5-5366-bf7b-d3cb1af0c607","name":"CARDIFF LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12168811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b763b4bf-31ac-5b52-b33d-15f3204b4fea","name":"UBICO ASSOCIATES LTD.","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/12168811"}],"source":"corpus"}