{"entity":{"id":"cbcb7a0a-71ce-538f-886f-ff2a733c16c5","name":"HOLFORD VENTURES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56012475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6da1b67-c871-5d73-a4bf-7d4a6d3e5fed","name":"TOPHOLD 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/56012475"}],"source":"corpus"}