{"entity":{"id":"1e8e06c2-4c76-5133-93ca-fa5ab081a893","name":"EQUITY FUND SERVICES (HOLDINGS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8604c84d-f3d3-568e-aa1d-a82fc7895226","name":"TMF CUSTOM HOUSE GLOBAL FUND 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/56082402"}],"source":"corpus"}