{"entity":{"id":"f6eb202e-a00a-50ca-b7ad-675c3a015b7f","name":"Toplaw Trustees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12195798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"52a19e7d-43be-5f12-982a-ce23c8937b74","name":"STRAITS INVESTMENT COMPANY 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/12195798"}],"source":"corpus"}