{"entity":{"id":"fd177412-7118-5ed9-869b-08f526039413","name":"SUPERFORD FINANCIAL HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-12154642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e9c2712f-69d0-5b2d-97c5-1e0f6c44d46a","name":"HAPPY WORLD PROPERTIES 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/12154642"}],"source":"corpus"}