{"entity":{"id":"8a4b9428-cc0d-506e-a670-4ad6abff022b","name":"DAVID MATTHIEU TORDJMAN","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56009591","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43f4cc68-48fe-5f7b-adc5-f30e9732d445","name":"T.FASHION GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43f4cc68-48fe-5f7b-adc5-f30e9732d445","name":"T.FASHION GROUP LIMITED","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/56009591"}],"source":"corpus"}