{"entity":{"id":"6d5a1a92-26b1-5478-bc52-5a856db58d95","name":"DGFA MANAGEMENT LTD","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8980f3c2-84e6-5acf-a745-d5370b4f077f","name":"BE ECO TRADING 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/56095263"}],"source":"corpus"}