{"entity":{"id":"4e28857e-85bc-57b8-a994-b8e16f496767","name":"TMF Trustees Singapore Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12023267","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"09638d4d-59b7-5b70-80cb-0d1842f81119","name":"CasaFina Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12023267"}],"source":"corpus"}