{"entity":{"id":"42f3b30c-449e-5eee-b190-3c5bdeebdb04","name":"RAFFLES TOWNSHIP LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12134829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"798b9d59-36a3-58d5-8873-a0f7241acfcc","name":"SUMISHO & MITSUIBUSSAN KENZAI 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/12134829"}],"source":"corpus"}