{"entity":{"id":"3136d1d5-1acd-5321-be95-fbe615c2b292","name":"THAI PROPERTIES INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca42a42f-5161-5a60-b52a-7ea463f97386","name":"Wells - David Merlin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca42a42f-5161-5a60-b52a-7ea463f97386","fromName":"Wells - David Merlin","to":"3136d1d5-1acd-5321-be95-fbe615c2b292","toName":"THAI PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"3136d1d5-1acd-5321-be95-fbe615c2b292","toName":"THAI PROPERTIES INC.","role":"shareholder 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/82010835"}],"source":"corpus"}