{"entity":{"id":"198d4f19-dd6d-5d4c-86b5-fcfbf962b190","name":"TRANSCOM STEEL FOUNDATION S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10176382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99414241-2c5d-55a9-bc95-b2c0c4782d0c","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8d3d725-6edd-557a-90e4-0d5a1a1874b0","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d958638-d86a-56b7-8d98-ed246efa9116","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d918d421-8d2a-5d82-9352-d31eba2144b3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99414241-2c5d-55a9-bc95-b2c0c4782d0c","fromName":"MAYO SECRETARIES LIMITED","to":"198d4f19-dd6d-5d4c-86b5-fcfbf962b190","toName":"TRANSCOM STEEL FOUNDATION S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b8d3d725-6edd-557a-90e4-0d5a1a1874b0","fromName":"MAYO NOMINEES LIMITED","to":"198d4f19-dd6d-5d4c-86b5-fcfbf962b190","toName":"TRANSCOM STEEL FOUNDATION S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5d958638-d86a-56b7-8d98-ed246efa9116","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"198d4f19-dd6d-5d4c-86b5-fcfbf962b190","toName":"TRANSCOM STEEL FOUNDATION S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d918d421-8d2a-5d82-9352-d31eba2144b3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"198d4f19-dd6d-5d4c-86b5-fcfbf962b190","toName":"TRANSCOM STEEL FOUNDATION S.A.","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/10176382"}],"source":"corpus"}