{"entity":{"id":"e12d9023-ac63-58c6-9ae1-46ba2ce8a68c","name":"DMF CORPORATION HOLDINGS (CY) LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a0c4d112-a9f6-564d-bd06-b002ebbf5fe0","name":"ALPSTAR CAPITAL (MALTA) 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/56095193"}],"source":"corpus"}