{"entity":{"id":"fdcef1ee-dbc1-5c2e-8a4b-db60b0d442f4","name":"CM ADVISORY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ad89f854-fd64-51e5-9d19-e53fd74858bd","name":"MALMBERG, CLYVE IRVING RAYMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad89f854-fd64-51e5-9d19-e53fd74858bd","fromName":"MALMBERG, CLYVE IRVING RAYMOND","to":"fdcef1ee-dbc1-5c2e-8a4b-db60b0d442f4","toName":"CM ADVISORY","role":"owner of","share":null}]},"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/85041408"}],"source":"corpus"}