{"entity":{"id":"56b1810e-e1ae-562e-8b50-8f62df039255","name":"Total Awareness Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6368f541-550b-5f11-b76d-4233f90255f7","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c40d902-3ba7-5e1c-8638-fe01ecf76ff4","name":"George Chow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6368f541-550b-5f11-b76d-4233f90255f7","fromName":"Bearer 1","to":"56b1810e-e1ae-562e-8b50-8f62df039255","toName":"Total Awareness Limited","role":"shareholder of","share":null},{"depth":1,"from":"8c40d902-3ba7-5e1c-8638-fe01ecf76ff4","fromName":"George Chow","to":"56b1810e-e1ae-562e-8b50-8f62df039255","toName":"Total Awareness Limited","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/130773"}],"source":"corpus"}