{"entity":{"id":"6e773aee-5792-537e-9e22-e35cb7364fee","name":"TFG INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12118175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8fc3e4ab-79b6-523b-8be5-04f8972619c4","name":"Tiger Group Consultant Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f100ddc-5d7c-54d7-9c36-fb3aae3ddc73","name":"TFG Capital Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3579239d-cd25-5211-9415-ab146772942d","name":"Dale Capital Partners Holdings 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/12118175"}],"source":"corpus"}