{"entity":{"id":"91bd18f3-e00d-5a94-bd9a-956b2a66c203","name":"TFC Financial Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"26cca6b3-f20b-50e0-869f-d49185de437f","name":"David Sullivan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26cca6b3-f20b-50e0-869f-d49185de437f","name":"David Sullivan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2","name":"Trade Finance Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26cca6b3-f20b-50e0-869f-d49185de437f","fromName":"David Sullivan","to":"91bd18f3-e00d-5a94-bd9a-956b2a66c203","toName":"TFC Financial Holdings Limited","role":"director of","share":null},{"depth":1,"from":"26cca6b3-f20b-50e0-869f-d49185de437f","fromName":"David Sullivan","to":"91bd18f3-e00d-5a94-bd9a-956b2a66c203","toName":"TFC Financial Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"193c2d2c-e61f-5ff7-a71b-9bf71f83c1b2","fromName":"Trade Finance Corporation Limited","to":"91bd18f3-e00d-5a94-bd9a-956b2a66c203","toName":"TFC Financial 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/148549"}],"source":"corpus"}