{"entity":{"id":"83463122-ae54-5f39-ac6e-339498afcba9","name":"T.M.T. HOME & ELECTRONIC CENTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","name":"NICITA, TINDARO CARMELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","fromName":"NICITA, TINDARO CARMELO","to":"83463122-ae54-5f39-ac6e-339498afcba9","toName":"T.M.T. HOME & ELECTRONIC CENTER","role":"owner 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/85016532"}],"source":"corpus"}