{"entity":{"id":"202c0831-70c3-5f1b-9737-a9de688c710e","name":"Treasure Bay Holdings LLC","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-99426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294","name":"Oriental Development Management 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/99426"}],"source":"corpus"}