{"entity":{"id":"a413241b-6724-577d-8d65-ff5af044bea7","name":"TBD HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"759fc0e6-4aa1-5d5a-8b01-92e22aa85392","name":"OPTANEX 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/56087736"}],"source":"corpus"}