{"entity":{"id":"7baeb625-1885-5866-819d-7faa8c2ea7bf","name":"TFY Holding Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-96697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"638727c9-1edf-547a-942b-703ebe0dfd1b","name":"TFY (Cayman) 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/96697"}],"source":"corpus"}