{"entity":{"id":"47b42bfb-7564-56f9-a715-e8bafde6e943","name":"TGT TRADE CORP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"769e0d19-ac3b-5fc9-a083-7609a4378ab3","name":"PIETERSZ, THOMAS CARL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769e0d19-ac3b-5fc9-a083-7609a4378ab3","fromName":"PIETERSZ, THOMAS CARL","to":"47b42bfb-7564-56f9-a715-e8bafde6e943","toName":"TGT TRADE CORP N.V.","role":"managing director 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/85039407"}],"source":"corpus"}