{"entity":{"id":"de3ba82a-c3ea-57f2-89e5-f92c62e790ee","name":"TOC NOMINEES","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-12155943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c3a5c0a8-a931-5e9c-88e4-a5cdb818d9fd","name":"MALSA INC.","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/12155943"}],"source":"corpus"}