{"entity":{"id":"5572dc72-f438-58d3-96f7-0d5c816556a2","name":"TOTALFIN INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d962155-431c-5fdb-99d3-030234850c79","name":"Euronominees ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d962155-431c-5fdb-99d3-030234850c79","fromName":"Euronominees ltd","to":"5572dc72-f438-58d3-96f7-0d5c816556a2","toName":"TOTALFIN INTERNATIONAL LTD","role":"director of","share":null}]},"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/232774"}],"source":"corpus"}