{"entity":{"id":"a31b5662-61e7-529f-bc2b-72b8c4264240","name":"CFI LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12202294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e85d8c14-c725-5fce-930a-6a7be1d78ff7","name":"LORELY 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/12202294"}],"source":"corpus"}