{"entity":{"id":"618f3555-971e-5e52-b41e-0e1657de0004","name":"TFR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10074917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a0d81c1-a5ce-5446-86dc-1bef1738fc88","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0cae83a-dcc1-5ac8-84b8-46f316ef34e5","fromName":"Richmond Nominees Limited","to":"618f3555-971e-5e52-b41e-0e1657de0004","toName":"TFR COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a0d81c1-a5ce-5446-86dc-1bef1738fc88","fromName":"ORION NOMINEES LIMITED","to":"618f3555-971e-5e52-b41e-0e1657de0004","toName":"TFR COMPANY LIMITED","role":"shareholder 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/10074917"}],"source":"corpus"}