{"entity":{"id":"38da76f4-608b-54a1-9e31-dabfab4f910d","name":"TMG. Ltd","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3db1ce5a-29ed-5b11-919d-01ec42415a51","name":"TRUEPAY LTD.","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/56081160"}],"source":"corpus"}