{"entity":{"id":"b95558c4-fe77-50f1-bb43-389201ac33a6","name":"CFD Trust","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80045918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"902383d1-c1a0-5e0b-bcd4-b41d69bb08d4","name":"Sun Enterprises Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ac3d1ae-24a3-5e64-ada0-b8932a389e91","name":"Seven Stars Entertainment and Media Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2ed6f34-400e-56d2-831b-cd32db819c75","name":"Sun Redrock Group 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/80045918"}],"source":"corpus"}