{"entity":{"id":"797efaf9-83af-55eb-b95a-9e151a2a74c5","name":"THERIUM CONTINENTAL RECOVERIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c0bfb9c-14f6-5e06-98dc-04a7d834aeed","name":"THERIUM RECOVERIES INITIATIVE HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2901b652-4d59-5128-9496-58e26f988cfb","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"797efaf9-83af-55eb-b95a-9e151a2a74c5","toName":"THERIUM CONTINENTAL RECOVERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"797efaf9-83af-55eb-b95a-9e151a2a74c5","toName":"THERIUM CONTINENTAL RECOVERIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"797efaf9-83af-55eb-b95a-9e151a2a74c5","toName":"THERIUM CONTINENTAL RECOVERIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0c0bfb9c-14f6-5e06-98dc-04a7d834aeed","fromName":"THERIUM RECOVERIES INITIATIVE HOLDING LIMITED","to":"797efaf9-83af-55eb-b95a-9e151a2a74c5","toName":"THERIUM CONTINENTAL RECOVERIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2901b652-4d59-5128-9496-58e26f988cfb","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"797efaf9-83af-55eb-b95a-9e151a2a74c5","toName":"THERIUM CONTINENTAL RECOVERIES LIMITED","role":"secretary 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/55077088"}],"source":"corpus"}