{"entity":{"id":"0b29224f-0d72-5844-b953-f4bcbac517cd","name":"TRADING PARTNERS INTERNATIONAL LTD","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-56020506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cdc8ab19-921e-5700-8a8a-b2bf7edc731a","name":"MMC NETWORK 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/56020506"}],"source":"corpus"}