{"entity":{"id":"a8e399d5-8cfc-500e-86ee-3c57978313c2","name":"MATERIAL TRADING COMPANY (MTC) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8a82e65b-59d0-5dd9-8ebb-e488ac0af6b8","name":"THIEL, ANTHONY JULIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a82e65b-59d0-5dd9-8ebb-e488ac0af6b8","fromName":"THIEL, ANTHONY JULIUS","to":"a8e399d5-8cfc-500e-86ee-3c57978313c2","toName":"MATERIAL TRADING COMPANY (MTC) N.V.","role":"managing director 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/85036159"}],"source":"corpus"}