{"entity":{"id":"9f1e0ef5-125e-5ded-acd4-1101659addbe","name":"THEOME LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"766bf7ab-a7f4-57ec-9eb5-a53795b8e868","name":"ANTHONY DICKSON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"934a4b5e-588e-540e-be86-335fe574435e","name":"IAN J STAFRACE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"766bf7ab-a7f4-57ec-9eb5-a53795b8e868","fromName":"ANTHONY DICKSON","to":"9f1e0ef5-125e-5ded-acd4-1101659addbe","toName":"THEOME LIMITED","role":"director of","share":null},{"depth":1,"from":"934a4b5e-588e-540e-be86-335fe574435e","fromName":"IAN J STAFRACE","to":"9f1e0ef5-125e-5ded-acd4-1101659addbe","toName":"THEOME LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"9f1e0ef5-125e-5ded-acd4-1101659addbe","toName":"THEOME LIMITED","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/55021850"}],"source":"corpus"}