{"entity":{"id":"2ee5bddc-2ced-570b-9bdc-e003f5872af8","name":"TIMOUR CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240025260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"49985ead-2280-5865-8268-b7b9411a5411","name":"LEILA ANDREA SANTORO","type":"Organization","kind":"company"}},{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"5195b2b0-3392-51aa-8cf5-a1ec7484a340","name":"LEANDRO CESAR SANTORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49985ead-2280-5865-8268-b7b9411a5411","fromName":"LEILA ANDREA SANTORO","to":"2ee5bddc-2ced-570b-9bdc-e003f5872af8","toName":"TIMOUR CORP.","role":"Ultimate Beneficial Owner","share":null},{"depth":1,"from":"5195b2b0-3392-51aa-8cf5-a1ec7484a340","fromName":"LEANDRO CESAR SANTORO","to":"2ee5bddc-2ced-570b-9bdc-e003f5872af8","toName":"TIMOUR CORP.","role":"Ultimate Beneficial Owner","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/240025260"}],"source":"corpus"}