{"entity":{"id":"2aefb7d2-d8dc-58a5-b355-5752eea492c0","name":"TMF HOLDING MALTA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"263314cd-502b-5ac2-97b6-0b6d01d1e7dd","name":"TMF FUNDADMINISTRATORS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d87aadc0-3a45-500d-9040-8dd670bb0d8a","name":"TMF FUNDSERVICES (MALTA) 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/56081513"}],"source":"corpus"}