{"entity":{"id":"cf11d2d7-dd7d-5d71-bdc4-128024006a04","name":"GFH HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"93e1bb76-c7de-5d19-a224-57644f09f84e","name":"GFH TRADING 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/56082734"}],"source":"corpus"}