{"entity":{"id":"105dd5d6-620a-533d-9e43-8756ee7c9032","name":"TMS BROKERS HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"111e8f2f-76ee-549b-8ed3-f708f4939bef","name":"TMS BROKERS EUROPE LTD","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/56087455"}],"source":"corpus"}