{"entity":{"id":"5fc742ae-9291-597e-b849-16802005a278","name":"THONI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50b75e33-ac75-5798-88cf-bfee5a806b0b","name":"THOMAS HORST WUNDERLICH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50b75e33-ac75-5798-88cf-bfee5a806b0b","name":"THOMAS HORST WUNDERLICH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"579cb2a3-90f6-5ff9-9ee5-9138be6b0929","name":"NICOLE MORITZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"579cb2a3-90f6-5ff9-9ee5-9138be6b0929","name":"NICOLE MORITZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"426752aa-85fd-5d71-b2be-f4e2d82ca322","name":"SOLV INTERNATIONAL LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50b75e33-ac75-5798-88cf-bfee5a806b0b","fromName":"THOMAS HORST WUNDERLICH","to":"5fc742ae-9291-597e-b849-16802005a278","toName":"THONI LIMITED","role":"director of","share":null},{"depth":1,"from":"50b75e33-ac75-5798-88cf-bfee5a806b0b","fromName":"THOMAS HORST WUNDERLICH","to":"5fc742ae-9291-597e-b849-16802005a278","toName":"THONI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"579cb2a3-90f6-5ff9-9ee5-9138be6b0929","fromName":"NICOLE MORITZ","to":"5fc742ae-9291-597e-b849-16802005a278","toName":"THONI LIMITED","role":"director of","share":null},{"depth":1,"from":"579cb2a3-90f6-5ff9-9ee5-9138be6b0929","fromName":"NICOLE MORITZ","to":"5fc742ae-9291-597e-b849-16802005a278","toName":"THONI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"426752aa-85fd-5d71-b2be-f4e2d82ca322","fromName":"SOLV INTERNATIONAL LTD.","to":"5fc742ae-9291-597e-b849-16802005a278","toName":"THONI LIMITED","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/55045783"}],"source":"corpus"}