{"entity":{"id":"17a2dc89-6050-523b-ae0d-175e916ed1e3","name":"TRANSEURO SYSTEMS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"407dc382-bc32-54de-8503-db96eb0f6fcd","name":"AIRSWIFT COURIERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9570b20-e1c4-51d1-bb4d-ee1577a0eac0","name":"M.A.L. SERVICES 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/56080786"}],"source":"corpus"}