{"entity":{"id":"193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2","name":"Trade Finance Corporation Limited","type":"Organization","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-92277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"91bd18f3-e00d-5a94-bd9a-956b2a66c203","name":"TFC Financial 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/92277"}],"source":"corpus"}