{"entity":{"id":"7fa50f0d-1119-5296-99a7-eb0658c9a10a","name":"CMCM GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7b4017b7-7e6e-5261-82a0-d4e488b531a8","name":"CMCM 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/56084378"}],"source":"corpus"}