{"entity":{"id":"29e896c6-b426-5ea0-9f05-0d35df51cbaf","name":"TECHNOFIN DEVELOPMENT INC","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0940b7a9-ef44-5316-8d78-b43bcf2b5afe","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"29e896c6-b426-5ea0-9f05-0d35df51cbaf","toName":"TECHNOFIN DEVELOPMENT INC","role":"director of","share":null},{"depth":1,"from":"0940b7a9-ef44-5316-8d78-b43bcf2b5afe","fromName":"Bearer 1","to":"29e896c6-b426-5ea0-9f05-0d35df51cbaf","toName":"TECHNOFIN DEVELOPMENT INC","role":"shareholder 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/124286"}],"source":"corpus"}