{"entity":{"id":"2c49198e-3871-58fc-a417-9bf389ee1f25","name":"TOTARA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10135866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0009ad47-baff-5ac4-9afd-3438e7c517ff","name":"Union Focus Consultant Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3588c67c-7349-5918-8f92-500eba2d7217","name":"GAINSVILLE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0009ad47-baff-5ac4-9afd-3438e7c517ff","fromName":"Union Focus Consultant Limited","to":"2c49198e-3871-58fc-a417-9bf389ee1f25","toName":"TOTARA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3588c67c-7349-5918-8f92-500eba2d7217","fromName":"GAINSVILLE LIMITED","to":"2c49198e-3871-58fc-a417-9bf389ee1f25","toName":"TOTARA INVESTMENTS LIMITED","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/10135866"}],"source":"corpus"}