{"entity":{"id":"005d29b9-6e3e-5f80-9ca2-fb71709e75e8","name":"TECHNOLOGY AND DEVELOPMENT GROUP LTD","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:8408","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8408"}],"source":"corpus"}