{"entity":{"id":"566e57e7-2dc5-5c15-8c3c-bd036f0c9977","name":"TOPLAW SECOND NOMINEES LTD","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e5e79c27-8d90-511b-bdef-7811e2e76826","name":"PHDPA 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/12189043"}],"source":"corpus"}