{"entity":{"id":"09ca4644-9bd8-5f67-8cfe-bca3a988b644","name":"Thai Suuntaan Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"262d4540-098c-575b-add6-e500a83a97d4","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"262d4540-098c-575b-add6-e500a83a97d4","fromName":"Bolsdoto Holdings Limited","to":"09ca4644-9bd8-5f67-8cfe-bca3a988b644","toName":"Thai Suuntaan Limited","role":"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/197705"}],"source":"corpus"}