{"entity":{"id":"298b31e0-81b0-5304-bbce-488dca7226c9","name":"TDF Holdings Ltd","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ed7b7e5-3434-592a-b4eb-1cf15692ed57","name":"Chi - Tina Ju Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6727aac-8745-5265-b103-466432292815","name":"Goh - Yin Long","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ed7b7e5-3434-592a-b4eb-1cf15692ed57","fromName":"Chi - Tina Ju Lin","to":"298b31e0-81b0-5304-bbce-488dca7226c9","toName":"TDF Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"298b31e0-81b0-5304-bbce-488dca7226c9","toName":"TDF Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"f6727aac-8745-5265-b103-466432292815","fromName":"Goh - Yin Long","to":"298b31e0-81b0-5304-bbce-488dca7226c9","toName":"TDF Holdings Ltd","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/82017598"}],"source":"corpus"}