{"entity":{"id":"2a9cc49f-f6d4-5b17-8a30-4c8d3158d8f5","name":"TQL LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0e382650-4364-57e4-8f41-c7abd8dbe591","name":"MEM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eaabbfe-e1b6-5598-8d91-dcbb6f6c300b","name":"MEM DEVELOPMENTS 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/56080420"}],"source":"corpus"}