{"entity":{"id":"d63c28f8-a233-56a5-aa82-6be64637a6f0","name":"TOHILAPOINT TRADING CORP","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12120976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae27adf9-1718-579e-be64-2b90bfcc75b0","name":"DARSENA HOLDINGS 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/12120976"}],"source":"corpus"}