{"entity":{"id":"c7506854-5c07-5ec5-a5fe-5c00cb0fa0d4","name":"TFG Investment Holdings Limited (BVI","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12118172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d6da0ef-ccbb-5717-854f-4da1b6c6e0c3","name":"Bella Amigo International 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/12118172"}],"source":"corpus"}