{"entity":{"id":"b64f1034-7595-553f-ab6f-7df579281b2d","name":"THERIUM GROUP HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56015098","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"7415e3eb-23f0-58eb-8575-a27d7cba3827","name":"THERIUM GROUP HOLDINGS LIMITED","jurisdiction":"JE","identifier":"lei:213800PI137JQZX5SR78","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"445b5310-51e1-56ab-b636-7e03fbe8bac7","name":"Therium (Melita) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a33d48f9-ee07-5baa-9c7d-8d153a043d05","name":"THERIUM (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/56015098"}],"source":"corpus"}