{"entity":{"id":"03a15eeb-49aa-522d-8ae2-bafae1af9183","name":"TIMI INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"39bdbe59-61ec-5da4-875f-6892775e5e59","name":"CORDEIRO, TOBIAS GUILLERMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39bdbe59-61ec-5da4-875f-6892775e5e59","fromName":"CORDEIRO, TOBIAS GUILLERMO","to":"03a15eeb-49aa-522d-8ae2-bafae1af9183","toName":"TIMI INVESTMENTS N.V.","role":"managing director 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/85007994"}],"source":"corpus"}