{"entity":{"id":"fdc26490-61e4-5f30-b318-bea933409bc2","name":"THERIUM FINANCE ICC","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56015056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"445b5310-51e1-56ab-b636-7e03fbe8bac7","name":"Therium (Melita) 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/56015056"}],"source":"corpus"}