{"entity":{"id":"55f1db52-7df8-5cc7-bca9-8076d2127f19","name":"CFA HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56030077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"33d9a5fc-6d81-5e3b-a048-bb7d3d11da3a","name":"CITCO FUND SERVICES (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/56030077"}],"source":"corpus"}