{"entity":{"id":"7cf322af-e320-5caf-a881-67ee3a5fa8b5","name":"TCHY Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d809429-13e8-5f05-b8f1-0315a9dbecf9","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d809429-13e8-5f05-b8f1-0315a9dbecf9","fromName":"FIDELIS NOMINEES LIMITED","to":"7cf322af-e320-5caf-a881-67ee3a5fa8b5","toName":"TCHY Holdings Limited","role":"shareholder of","share":null}]},"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/10118902"}],"source":"corpus"}