{"entity":{"id":"a817ac30-86b4-5bae-ab6b-f3c8a5c9509a","name":"T.B.C. LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-116231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"de11b282-003c-5c2b-9f9b-68a4fdc83129","name":"T.W.S. INVESTMENT GROUP 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/116231"}],"source":"corpus"}