{"entity":{"id":"9a6cfbd1-9720-5bb8-b723-780b14870b46","name":"CD-BIZ INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf19aa19-bad1-5af0-bfc2-46be3ea9908d","name":"Rajathurai Suppiah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf19aa19-bad1-5af0-bfc2-46be3ea9908d","fromName":"Rajathurai Suppiah","to":"9a6cfbd1-9720-5bb8-b723-780b14870b46","toName":"CD-BIZ INTERNATIONAL LIMITED","role":"director 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/125882"}],"source":"corpus"}