{"entity":{"id":"d3ace349-991d-5ddf-b99b-ff5c0740ca43","name":"Thillay Limited","type":"Company","kind":"company","jurisdiction":"HR","identifier":"icij:icijol-192809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bd4a9366-d4ee-565d-9269-29876387615f","name":"Damir Sudic, Ph. D S.A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a897de7-fc62-5e09-99bc-b80f516a91da","name":"David Brehaut","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6296c72c-f690-509b-b2ea-6623391e69ac","name":"Mr. Miroslav Pliso","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd4a9366-d4ee-565d-9269-29876387615f","fromName":"Damir Sudic, Ph. D S.A","to":"d3ace349-991d-5ddf-b99b-ff5c0740ca43","toName":"Thillay Limited","role":"director of","share":null},{"depth":1,"from":"7a897de7-fc62-5e09-99bc-b80f516a91da","fromName":"David Brehaut","to":"d3ace349-991d-5ddf-b99b-ff5c0740ca43","toName":"Thillay Limited","role":"director of","share":null},{"depth":1,"from":"6296c72c-f690-509b-b2ea-6623391e69ac","fromName":"Mr. Miroslav Pliso","to":"d3ace349-991d-5ddf-b99b-ff5c0740ca43","toName":"Thillay Limited","role":"shareholder 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/192809"}],"source":"corpus"}