{"entity":{"id":"4beeb6dc-5f44-5498-83c9-6e30b81ce817","name":"Transpass Holding Europe Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083100","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"249db662-09f2-5983-b8ec-8281c16094db","name":"TRANS FINANCE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"249db662-09f2-5983-b8ec-8281c16094db","name":"TRANS FINANCE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"249db662-09f2-5983-b8ec-8281c16094db","name":"TRANS FINANCE SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56083100"}],"source":"corpus"}