{"entity":{"id":"7871c16f-15a2-5432-84d5-64492d6c06ec","name":"TSI HOLDING LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3dcc92ea-42a6-54aa-8fd4-5c1155c82450","name":"tsi-group 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/56088351"}],"source":"corpus"}