{"entity":{"id":"0964495b-8136-5f9d-b897-dbf6cb54b216","name":"EDMOND GILBERT TAVERNIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56093280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"716a2b37-673c-5183-bdeb-6883ff68ad19","name":"TMFO SERVICES 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/56093280"}],"source":"corpus"}