{"entity":{"id":"98101891-d0f8-58b5-9bb0-ed5b477079e6","name":"TH GROUP HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83eedd68-dad9-5c73-a43c-0ae26f988ef1","name":"TH INVESTMENTS P.L.C.","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/56088262"}],"source":"corpus"}