{"entity":{"id":"43b69c88-851d-5f07-9db3-58416f6b691a","name":"TRANSENG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"52171c42-12b2-51b8-9989-c1aa5ba0ce1e","name":"MILENA PUTNIK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c01da480-b31f-5005-8f82-2f82ecb91ec1","name":"DRAGAN PUTNIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52171c42-12b2-51b8-9989-c1aa5ba0ce1e","fromName":"MILENA PUTNIK","to":"43b69c88-851d-5f07-9db3-58416f6b691a","toName":"TRANSENG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c01da480-b31f-5005-8f82-2f82ecb91ec1","fromName":"DRAGAN PUTNIK","to":"43b69c88-851d-5f07-9db3-58416f6b691a","toName":"TRANSENG LIMITED","role":"director 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/55017764"}],"source":"corpus"}