{"entity":{"id":"78532c76-5b9f-55e9-ad12-4210ea4a6585","name":"TANRICH FINANCIAL (MANAGEMENT) LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80130836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cb9c72a6-8dc2-548f-bc39-035bfd388c68","name":"Tanrich Investment Management (Cayman) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38914c26-5126-50ae-b98e-99d873545788","name":"Freetech Road Recycling Technology 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/80130836"}],"source":"corpus"}