{"entity":{"id":"099cd41a-ef47-576c-80b7-8c3d30b9b672","name":"THIEL CORPORATION CONSTRUCTION DIVISION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8a82e65b-59d0-5dd9-8ebb-e488ac0af6b8","name":"THIEL, ANTHONY JULIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a82e65b-59d0-5dd9-8ebb-e488ac0af6b8","fromName":"THIEL, ANTHONY JULIUS","to":"099cd41a-ef47-576c-80b7-8c3d30b9b672","toName":"THIEL CORPORATION CONSTRUCTION DIVISION 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/85033902"}],"source":"corpus"}