{"entity":{"id":"a1fcf65a-e32d-50ca-a97d-5e93392be3d0","name":"Topalesca Holdings Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12130561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4986fc04-5223-52e5-ab6e-eef201cf5056","name":"PETRALEX LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12130561"}],"source":"corpus"}