{"entity":{"id":"2c26fcc5-d5c3-5408-ada8-d2b85a6be766","name":"TGI LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98e8f208-8e84-5dd6-8820-932cbdbef90d","name":"TUMAS GROUP 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/56087712"}],"source":"corpus"}