{"entity":{"id":"e2d044cd-4db6-5b8e-b144-7e0400a6bcfb","name":"TOPPIN WHITFIELD","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110062351","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"77cd96cd-fb87-5b5f-946d-0b29207ecbb7","name":"TORCHAN 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/110062351"}],"source":"corpus"}