{"entity":{"id":"3671be1d-e9aa-568d-8fb9-22ff79c9418c","name":"Transeurope-Carriage Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-203597","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"935cc54f-60b4-5909-8610-af4f92704568","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"935cc54f-60b4-5909-8610-af4f92704568","fromName":"The Bearer","to":"3671be1d-e9aa-568d-8fb9-22ff79c9418c","toName":"Transeurope-Carriage Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"3671be1d-e9aa-568d-8fb9-22ff79c9418c","toName":"Transeurope-Carriage Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/203597"}],"source":"corpus"}