{"entity":{"id":"afc8208d-a130-5e35-af5e-3e5c7fcc8883","name":"PETER POOLE","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56011544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec","name":"THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec","name":"THYBO INVESTMENT MANAGEMENT (MALTA) 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/56011544"}],"source":"corpus"}