{"entity":{"id":"02a06aa0-16d6-5a93-a871-528207a92afb","name":"THOMARUBA BV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"dfe26201-bf7d-56cc-8b7c-eeda284eeb64","name":"DA SILVA, MARIA ALICE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfe26201-bf7d-56cc-8b7c-eeda284eeb64","fromName":"DA SILVA, MARIA ALICE","to":"02a06aa0-16d6-5a93-a871-528207a92afb","toName":"THOMARUBA BV (I.L.)","role":"partner of","share":null},{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"02a06aa0-16d6-5a93-a871-528207a92afb","toName":"THOMARUBA BV (I.L.)","role":"liquidator of","share":null}]},"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/85019610"}],"source":"corpus"}