{"entity":{"id":"134e41bd-7902-58f0-a5ee-25ebb8a160a2","name":"Tarfat Financial Corporation","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-42656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87f975e0-b51e-5022-ac3e-53fd408228ad","name":"MULLIGAN HOLDINGS 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/42656"}],"source":"corpus"}