{"entity":{"id":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","name":"NEW EUROPE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039144","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c9430d8-fb64-50b8-9b23-c7bff9ec360d","name":"TYRONE TRANMER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5c9430d8-fb64-50b8-9b23-c7bff9ec360d","name":"TYRONE TRANMER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21eecddc-20d9-5db9-ad41-486e5881658f","name":"JAMES CANNING COOKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"21eecddc-20d9-5db9-ad41-486e5881658f","name":"JAMES CANNING COOKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"668e90c8-5785-5736-809d-b82d8d869bf5","name":"MAYCOCKS FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d181f763-b4fb-52fe-833b-19d04a5ad30e","name":"CORDOAMA FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c9430d8-fb64-50b8-9b23-c7bff9ec360d","fromName":"TYRONE TRANMER","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5c9430d8-fb64-50b8-9b23-c7bff9ec360d","fromName":"TYRONE TRANMER","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"21eecddc-20d9-5db9-ad41-486e5881658f","fromName":"JAMES CANNING COOKE","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"21eecddc-20d9-5db9-ad41-486e5881658f","fromName":"JAMES CANNING COOKE","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"668e90c8-5785-5736-809d-b82d8d869bf5","fromName":"MAYCOCKS FOUNDATION","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d181f763-b4fb-52fe-833b-19d04a5ad30e","fromName":"CORDOAMA FOUNDATION","to":"244fbbbd-8136-5b02-a8aa-491b489b9ddd","toName":"NEW EUROPE CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55039144"}],"source":"corpus"}