{"entity":{"id":"e2b8bdc5-6c19-5cdd-9c59-865696f74834","name":"TERTIUS FINANCIAL GROUP PTE. LTD.","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-79698","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"register of director of","share":null,"asset":{"id":"725a9bac-40de-5d08-9850-2ae2e606d1ee","name":"Tertius CNMC Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"725a9bac-40de-5d08-9850-2ae2e606d1ee","name":"Tertius CNMC Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/79698"}],"source":"corpus"}