{"entity":{"id":"876f1871-b139-5ff4-8c33-b268e7ae8276","name":"Theta Investment Holdings Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80132744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cfc71277-2b72-5509-8dc9-b02c45afec99","name":"Pleco Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80132744"}],"source":"corpus"}