{"entity":{"id":"d422b483-8e2a-5ce5-93be-7f90f6758da6","name":"TC THE CONSORTIUM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"46f29543-e9aa-51d8-b3e5-d147b4a2954c","name":"MUSCARIELLO, VITTORIO PASQUALE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0869c53d-94f2-5a9b-b51a-068525c8af61","name":"ODUBER, JOSEPH DANIEL VALENTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46f29543-e9aa-51d8-b3e5-d147b4a2954c","fromName":"MUSCARIELLO, VITTORIO PASQUALE","to":"d422b483-8e2a-5ce5-93be-7f90f6758da6","toName":"TC THE CONSORTIUM N.V.","role":"managing director of","share":null},{"depth":1,"from":"0869c53d-94f2-5a9b-b51a-068525c8af61","fromName":"ODUBER, JOSEPH DANIEL VALENTINE","to":"d422b483-8e2a-5ce5-93be-7f90f6758da6","toName":"TC THE CONSORTIUM 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/85037239"}],"source":"corpus"}