{"entity":{"id":"1e8c1997-188b-568b-99fd-6ad42d5d23b9","name":"TRANSWELL INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10178327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4df7fc2-6504-5e92-9a79-a0a6a96e33b9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4df7fc2-6504-5e92-9a79-a0a6a96e33b9","fromName":"THE BEARER","to":"1e8c1997-188b-568b-99fd-6ad42d5d23b9","toName":"TRANSWELL INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"1e8c1997-188b-568b-99fd-6ad42d5d23b9","toName":"TRANSWELL INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"1e8c1997-188b-568b-99fd-6ad42d5d23b9","toName":"TRANSWELL INDUSTRIES 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/10178327"}],"source":"corpus"}