{"entity":{"id":"2096467a-152d-5fcc-a337-25e29cdb7680","name":"TOROS FINANCING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"000af4f9-b1c3-556b-b1e1-dbdaaee2a4a5","name":"Annabelle Jean-Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"000af4f9-b1c3-556b-b1e1-dbdaaee2a4a5","fromName":"Annabelle Jean-Louis","to":"2096467a-152d-5fcc-a337-25e29cdb7680","toName":"TOROS FINANCING LIMITED","role":"director of","share":null}]},"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/221492"}],"source":"corpus"}