{"entity":{"id":"7151d69b-95e9-5f2b-a2b9-25219e2ce6ff","name":"CM ASSET HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10108942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","fromName":"BANKHILL LIMITED","to":"7151d69b-95e9-5f2b-a2b9-25219e2ce6ff","toName":"CM ASSET HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/10108942"}],"source":"corpus"}