{"entity":{"id":"512857ee-1285-5d9a-ba3c-c085b24035fd","name":"Multon Transport Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012914","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f52fa529-02fb-57c9-b9ca-20399788be6a","name":"Multon - Annie A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f52fa529-02fb-57c9-b9ca-20399788be6a","name":"Multon - Annie A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fd9e857-516a-5cba-9e31-d6bac58f5578","name":"Multon - Peter W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fd9e857-516a-5cba-9e31-d6bac58f5578","name":"Multon - Peter W","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f52fa529-02fb-57c9-b9ca-20399788be6a","fromName":"Multon - Annie A","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"director of","share":null},{"depth":1,"from":"f52fa529-02fb-57c9-b9ca-20399788be6a","fromName":"Multon - Annie A","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3fd9e857-516a-5cba-9e31-d6bac58f5578","fromName":"Multon - Peter W","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"director of","share":null},{"depth":1,"from":"3fd9e857-516a-5cba-9e31-d6bac58f5578","fromName":"Multon - Peter W","to":"512857ee-1285-5d9a-ba3c-c085b24035fd","toName":"Multon Transport Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82012914"}],"source":"corpus"}