{"entity":{"id":"4a015002-0128-5673-aebf-9d0e04ed8712","name":"THELCA HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d93c6beb-aaf8-533c-9292-70367da66593","name":"CABRAL, ELDRICK HURLBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d93c6beb-aaf8-533c-9292-70367da66593","fromName":"CABRAL, ELDRICK HURLBERT","to":"4a015002-0128-5673-aebf-9d0e04ed8712","toName":"THELCA HOLDING 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/85041483"}],"source":"corpus"}