{"entity":{"id":"305c4792-f8db-57e6-b241-2b53bc411769","name":"TranServ Holdings Ltd","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10102874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84d8289e-3f97-5e9f-b212-d86d3c0ddc5d","name":"Z.F.G. HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0025779e-5f25-53e6-8681-6f41f612b669","name":"RFG Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84d8289e-3f97-5e9f-b212-d86d3c0ddc5d","fromName":"Z.F.G. HOLDINGS LTD","to":"305c4792-f8db-57e6-b241-2b53bc411769","toName":"TranServ Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0025779e-5f25-53e6-8681-6f41f612b669","fromName":"RFG Nominees Limited","to":"305c4792-f8db-57e6-b241-2b53bc411769","toName":"TranServ Holdings Ltd","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/10102874"}],"source":"corpus"}