{"entity":{"id":"ba9fcc4a-cb79-5d36-96ae-e13bf22b1a7e","name":"T.R.K. CONSULTANT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"20f21def-cdf2-57fe-b121-bdd85883a81f","name":"KOLFIN, TIRZO RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20f21def-cdf2-57fe-b121-bdd85883a81f","fromName":"KOLFIN, TIRZO RAFAEL","to":"ba9fcc4a-cb79-5d36-96ae-e13bf22b1a7e","toName":"T.R.K. CONSULTANT","role":"owner 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/85049290"}],"source":"corpus"}