{"entity":{"id":"9cbca0e5-f2dd-5027-9aca-9c58a65b20af","name":"CTF INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"785bfb6b-7da1-534d-bc0d-80711d0ca30a","name":"Chia Tien Foh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"785bfb6b-7da1-534d-bc0d-80711d0ca30a","name":"Chia Tien Foh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"785bfb6b-7da1-534d-bc0d-80711d0ca30a","fromName":"Chia Tien Foh","to":"9cbca0e5-f2dd-5027-9aca-9c58a65b20af","toName":"CTF INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"785bfb6b-7da1-534d-bc0d-80711d0ca30a","fromName":"Chia Tien Foh","to":"9cbca0e5-f2dd-5027-9aca-9c58a65b20af","toName":"CTF INTERNATIONAL LTD","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/147456"}],"source":"corpus"}