{"entity":{"id":"4d09adae-dbce-5a78-a33e-0c57116fc303","name":"TRANSEUROPE ASSOCIATES GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197790","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4c7f92a-a0a5-52ce-90b7-5bf664546416","name":"Valery Vlasov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4c7f92a-a0a5-52ce-90b7-5bf664546416","fromName":"Valery Vlasov","to":"4d09adae-dbce-5a78-a33e-0c57116fc303","toName":"TRANSEUROPE ASSOCIATES GROUP INC.","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/197790"}],"source":"corpus"}