{"entity":{"id":"cdc3e4c8-7f75-5874-8112-acdf5cdd8245","name":"DMF Corporation Holding (CY) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80057330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e9e44c9-385c-52ae-abe4-297d6abc6a94","name":"Alpstar Management Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66d3fd45-5208-5519-aa03-a116408ee53d","name":"Alpstar European Credit Opportunities Asset Management, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"244f26d6-b51e-5526-93e9-01633e64cdb1","name":"Alpstar Composite Asset Management, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e21aadb9-d44a-5f61-b417-abb514a02f9a","name":"Alpstar Equity Long/Short Asset Management, Ltd.","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/80057330"}],"source":"corpus"}