{"entity":{"id":"5b025fe2-ce22-50f6-8905-8050f278060d","name":"TCPL MARCALI COMPANY LTD","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-56024747","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a697d0d1-1202-5e46-b1ff-8443ba7c6501","name":"FALCON ENERGY LTD","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/56024747"}],"source":"corpus"}