{"entity":{"id":"d6c3d78d-514e-5eac-80a7-a8cca341f1af","name":"TFH Investments Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e06c1969-4a7a-5453-8519-609c627d7996","name":"TOP ROLE FINANCE 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/42503"}],"source":"corpus"}