{"entity":{"id":"f3a10a60-4361-56a3-8a84-b6300846dadc","name":"CDI LUXURY LIMITED","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56096260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d11a6311-0237-52d6-8431-b3287a7896b7","name":"CLASSIC DESIGN ITALIA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d11a6311-0237-52d6-8431-b3287a7896b7","name":"CLASSIC DESIGN ITALIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d11a6311-0237-52d6-8431-b3287a7896b7","name":"CLASSIC DESIGN ITALIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a568401d-096b-5b67-9be6-ef1d6f8bdb3d","name":"MS REAL ESTATE COMPANY 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/56096260"}],"source":"corpus"}