{"entity":{"id":"38b1aab2-5c11-52f9-9a4f-42181eb7fd5b","name":"CEPOKHO GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10145941","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c62cc98-1609-51e4-8a0f-dda1f9b8384a","name":"CENTRAL MANAGEMENT GROUP LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c62cc98-1609-51e4-8a0f-dda1f9b8384a","fromName":"CENTRAL MANAGEMENT GROUP LTD.","to":"38b1aab2-5c11-52f9-9a4f-42181eb7fd5b","toName":"CEPOKHO GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10145941"}],"source":"corpus"}