{"entity":{"id":"46c50ed9-2af0-5cd0-9383-db5086c9d7d3","name":"Nutchamai Thanombooncharoen","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-85111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"c7c372ab-d354-5fff-ae87-25a75141d6d1","name":"Superp Offshore Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7c372ab-d354-5fff-ae87-25a75141d6d1","name":"Superp Offshore Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"46c50ed9-2af0-5cd0-9383-db5086c9d7d3","toName":"Nutchamai Thanombooncharoen","role":"Nominee 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/85111"}],"source":"corpus"}