{"entity":{"id":"7858977f-eb84-5ad5-9074-65f1e3aa6ebc","name":"TFG INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12148442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"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/12148442"}],"source":"corpus"}