{"entity":{"id":"8a3e24a8-1064-5fd4-8358-ccbe101ede05","name":"Totham Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7e278fc-1098-5a47-8d43-6bed47dc3ef6","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05255843-4cac-59dc-bdfd-4ac693b3a92c","name":"Hui Sik Yin, Alfred","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7e278fc-1098-5a47-8d43-6bed47dc3ef6","fromName":"Bearer 1","to":"8a3e24a8-1064-5fd4-8358-ccbe101ede05","toName":"Totham Limited","role":"shareholder of","share":null},{"depth":1,"from":"05255843-4cac-59dc-bdfd-4ac693b3a92c","fromName":"Hui Sik Yin, Alfred","to":"8a3e24a8-1064-5fd4-8358-ccbe101ede05","toName":"Totham Limited","role":"director 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/129349"}],"source":"corpus"}