{"entity":{"id":"26aaf413-d219-5092-abc5-acb6d627716a","name":"Transvaal Development S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-232233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"64edda82-df93-5e76-a782-4e846136ae3a","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14611cca-e8bc-5422-9a4c-6b0586677542","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"397c596c-334e-5d2c-9c4e-53c1116795a7","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","name":"Olavinlinna Invest Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64edda82-df93-5e76-a782-4e846136ae3a","fromName":"Olavinlinna Invest Oy","to":"26aaf413-d219-5092-abc5-acb6d627716a","toName":"Transvaal Development S.A.","role":"director of","share":null},{"depth":1,"from":"14611cca-e8bc-5422-9a4c-6b0586677542","fromName":"SUOMENLINNA INTER OY","to":"26aaf413-d219-5092-abc5-acb6d627716a","toName":"Transvaal Development S.A.","role":"shareholder of","share":null},{"depth":1,"from":"397c596c-334e-5d2c-9c4e-53c1116795a7","fromName":"SUOMENLINNA INTER OY","to":"26aaf413-d219-5092-abc5-acb6d627716a","toName":"Transvaal Development S.A.","role":"director of","share":null},{"depth":1,"from":"af556b5a-0bbd-5fb4-bef9-68e906baaef5","fromName":"Olavinlinna Invest Oy","to":"26aaf413-d219-5092-abc5-acb6d627716a","toName":"Transvaal Development 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/232233"}],"source":"corpus"}