{"entity":{"id":"4ae10a09-15e3-5163-8c04-01122c0feb38","name":"TRANSACT RAPIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"edfb4eb0-a934-5ad0-99bd-b50411b12776","name":"ANDREA HESSELDEAK","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73fa0404-0aa5-53ff-b6da-5a2d41f0a29f","name":"JOHN GILBERT LUCAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"edfb4eb0-a934-5ad0-99bd-b50411b12776","fromName":"ANDREA HESSELDEAK","to":"4ae10a09-15e3-5163-8c04-01122c0feb38","toName":"TRANSACT RAPIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"4ae10a09-15e3-5163-8c04-01122c0feb38","toName":"TRANSACT RAPIDE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"73fa0404-0aa5-53ff-b6da-5a2d41f0a29f","fromName":"JOHN GILBERT LUCAS","to":"4ae10a09-15e3-5163-8c04-01122c0feb38","toName":"TRANSACT RAPIDE 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/55013312"}],"source":"corpus"}