{"entity":{"id":"4c005d99-5b79-58ac-a6aa-8e49fc0a46bc","name":"Ton Poh Capital","type":"Company","kind":"company","jurisdiction":"KY","identifier":"lei:254900S1CZ41VKWHR078","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9a2c8968-f245-519f-b8ef-fab6217d5b48","name":"Ton Poh Capital","jurisdiction":"KY","identifier":"icij:icijol-80011203","registry":"icij_offshoreleaks"},{"id":"aabbea99-cab4-5263-8148-970d573e8735","name":"Ton Poh Capital","jurisdiction":"KY","identifier":"icij:icijol-82011203","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/254900S1CZ41VKWHR078"}],"source":"corpus"}