{"entity":{"id":"5647eebe-0cde-5800-8884-1e941790e004","name":"TORRIAN ESTATES LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12122119","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e216ec45-6db2-50f9-96f4-68d9fc89f81f","name":"Panache Development Services Limited","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/12122119"}],"source":"corpus"}