{"entity":{"id":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","name":"THERMO FINLAND HOLDINGS MT2 B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080549","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd888409-b430-571c-bbfa-5296bdd84e6c","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fd888409-b430-571c-bbfa-5296bdd84e6c","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"fd888409-b430-571c-bbfa-5296bdd84e6c","name":"NIKOLAI DE GIORGIO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"469512e3-e9dd-55b0-83f1-4bd226e7de85","name":"KARL XUEREB","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"469512e3-e9dd-55b0-83f1-4bd226e7de85","name":"KARL XUEREB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7610a9a3-460c-5221-8082-883e42615c54","name":"MAURA A. SPELLMAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7610a9a3-460c-5221-8082-883e42615c54","name":"MAURA A. SPELLMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd888409-b430-571c-bbfa-5296bdd84e6c","fromName":"NIKOLAI DE GIORGIO","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"director of","share":null},{"depth":1,"from":"fd888409-b430-571c-bbfa-5296bdd84e6c","fromName":"NIKOLAI DE GIORGIO","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"legal representative of","share":null},{"depth":1,"from":"fd888409-b430-571c-bbfa-5296bdd84e6c","fromName":"NIKOLAI DE GIORGIO","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"local representative of","share":null},{"depth":1,"from":"469512e3-e9dd-55b0-83f1-4bd226e7de85","fromName":"KARL XUEREB","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"director of","share":null},{"depth":1,"from":"469512e3-e9dd-55b0-83f1-4bd226e7de85","fromName":"KARL XUEREB","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"legal representative of","share":null},{"depth":1,"from":"7610a9a3-460c-5221-8082-883e42615c54","fromName":"MAURA A. SPELLMAN","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"director of","share":null},{"depth":1,"from":"7610a9a3-460c-5221-8082-883e42615c54","fromName":"MAURA A. SPELLMAN","to":"29501bf0-3204-50f0-9b9a-72c4a1e9f790","toName":"THERMO FINLAND HOLDINGS MT2 B.V.","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55080549"}],"source":"corpus"}