{"entity":{"id":"89fbf292-cc73-559d-889a-743e89f6de59","name":"TP Global International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46f2bffc-b3ae-5917-a4f7-c9f707b57099","name":"Protector Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f4b45e5-9bd6-5afc-95e2-d5fe17fe0add","name":"Global Guardian Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46f2bffc-b3ae-5917-a4f7-c9f707b57099","fromName":"Protector Management Limited","to":"89fbf292-cc73-559d-889a-743e89f6de59","toName":"TP Global International Limited","role":"director of","share":null},{"depth":1,"from":"3f4b45e5-9bd6-5afc-95e2-d5fe17fe0add","fromName":"Global Guardian Limited","to":"89fbf292-cc73-559d-889a-743e89f6de59","toName":"TP Global International 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/160443"}],"source":"corpus"}