{"entity":{"id":"2eeb164e-9596-56b8-8833-4c5fc778bfee","name":"TORMAN LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"assistant secretary of","share":null,"asset":{"id":"f226030a-af3c-555d-a802-885248667259","name":"SEA (BVI) 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/44666"}],"source":"corpus"}