{"entity":{"id":"0c0bfb9c-14f6-5e06-98dc-04a7d834aeed","name":"THERIUM RECOVERIES INITIATIVE HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"797efaf9-83af-55eb-b95a-9e151a2a74c5","name":"THERIUM CONTINENTAL RECOVERIES 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/56088805"}],"source":"corpus"}