{"entity":{"id":"bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf","name":"GROUP CBI GMBH","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56091099","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2c69e845-a76e-5aca-b85b-665e7da58ce8","name":"GROUP CBI INTERNATIONAL LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56091099"}],"source":"corpus"}