{"entity":{"id":"d11183f3-631b-5753-9170-326695918990","name":"TOPAZ INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12169459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3c9b4f45-594b-5d9e-a5cb-ab0c82ed2be3","name":"MARTEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a2ec17d-c8fe-542f-b302-df55ad6b616b","name":"SHEMARA 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/12169459"}],"source":"corpus"}