{"entity":{"id":"98acf384-f8a0-5bdc-a329-bf1e9fe505e1","name":"TMF GROUP INVEST TWO BV","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035801","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fb0f01fa-93dd-5052-acb4-fb8952b37e77","name":"TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"850ea466-6235-5d79-9d1c-e4de8ae6dcc2","name":"TMF INTERNATIONAL PENSIONS 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/56035801"}],"source":"corpus"}