{"entity":{"id":"4ab47365-8bff-5646-b86d-d9476ce26718","name":"TORINA ADVANCED BUSINESS GROUP LTD.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-56015327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"42e95bd4-6d63-5b38-b80d-b917106b1314","name":"DAZIN HOLDINGS 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/56015327"}],"source":"corpus"}