{"entity":{"id":"831b0f2a-993d-5ef3-9d28-fda62a236319","name":"THUNDER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bf7c5638-8bc6-5dad-be11-c4e60aaa6fa9","name":"ALEXANDER PAPPAS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf7c5638-8bc6-5dad-be11-c4e60aaa6fa9","fromName":"ALEXANDER PAPPAS","to":"831b0f2a-993d-5ef3-9d28-fda62a236319","toName":"THUNDER LTD","role":"director of","share":null},{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"831b0f2a-993d-5ef3-9d28-fda62a236319","toName":"THUNDER LTD","role":"liquidator 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/55005601"}],"source":"corpus"}