{"entity":{"id":"9ca9b467-fa52-535f-af95-fe72bfa9f068","name":"THORMAR LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155741","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"9ca9b467-fa52-535f-af95-fe72bfa9f068","toName":"THORMAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","fromName":"Athnid Limited","to":"9ca9b467-fa52-535f-af95-fe72bfa9f068","toName":"THORMAR LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10155741"}],"source":"corpus"}