{"entity":{"id":"8809bd8e-bc95-5783-87fc-900de48018b5","name":"Mr. Henry A. Tondowski","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-13006354","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"a8a19031-cef7-5c0e-8613-9f195e33d795","name":"SAPPHIRE TRADING LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"84a1f30d-17d7-5bbb-8282-a03c91b4759a","name":"OXBRIDGE EQUITIES DEVELOPMENT S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/13006354"}],"source":"corpus"}