{"entity":{"id":"9f100ddc-5d7c-54d7-9c36-fb3aae3ddc73","name":"TFG Capital Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10133273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e773aee-5792-537e-9e22-e35cb7364fee","name":"TFG INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e773aee-5792-537e-9e22-e35cb7364fee","fromName":"TFG INVESTMENT HOLDINGS LIMITED","to":"9f100ddc-5d7c-54d7-9c36-fb3aae3ddc73","toName":"TFG Capital 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/10133273"}],"source":"corpus"}