{"entity":{"id":"cee91673-7f1b-5a99-b184-cd2297fff600","name":"TOREUS (NOMINEES) LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12128451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6cbc2683-db3a-5c94-9490-5e5d4b3567c9","name":"POLY SUCCESS 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/12128451"}],"source":"corpus"}