{"entity":{"id":"1cc4d815-3168-5ace-9436-e892e60f8c19","name":"CLIFFORD THRING","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056614","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"subsidiary":{"id":"a477fca7-c984-5258-a46a-33310ad6a5e4","name":"TBG LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55041436"}},{"role":"legal representative of","share":null,"subsidiary":{"id":"a477fca7-c984-5258-a46a-33310ad6a5e4","name":"TBG LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55041436"}},{"role":"secretary of","share":null,"subsidiary":{"id":"52988be4-3a2e-58da-9cdd-346ec9bb145b","name":"KASZONY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55041571"}},{"role":"secretary of","share":null,"subsidiary":{"id":"36052818-6b1b-5fc6-8736-e2b1a9f92041","name":"FAVORITA HOLDING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55041572"}},{"role":"legal representative of","share":null,"subsidiary":{"id":"c8ba1bdd-a28b-565c-b872-63eef6ed2537","name":"CONSCIENTIA INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55044704"}},{"role":"secretary of","share":null,"subsidiary":{"id":"c8ba1bdd-a28b-565c-b872-63eef6ed2537","name":"CONSCIENTIA INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55044704"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56056614"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}