{"entity":{"id":"4a19799a-4ea4-58c8-9b9d-86e6e7d90141","name":"THE CARDIFF TRUST 2","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12103817","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/12103817"}],"source":"corpus"}