{"entity":{"id":"29c01d88-8c15-572d-b237-04eda8e87de2","name":"TOTALSERVE TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56037519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae1d7e98-bcfd-54aa-907e-87e3a54be5f2","name":"SOUTH EAST HOLDING COMPANY 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/56037519"}],"source":"corpus"}