{"entity":{"id":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","name":"TRANS WORLD ENTERPRISE INC.","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172884","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"e7a04eb6-09b1-5f1b-922b-bff8c99b0a68","name":"Michael Kann","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eab6c703-ed85-58b0-96ba-b9cb9e45f41c","name":"Michael Kann","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","toName":"TRANS WORLD ENTERPRISE INC.","role":"director of","share":null},{"depth":1,"from":"e7a04eb6-09b1-5f1b-922b-bff8c99b0a68","fromName":"Michael Kann","to":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","toName":"TRANS WORLD ENTERPRISE INC.","role":"beneficial owner of","share":null},{"depth":1,"from":"eab6c703-ed85-58b0-96ba-b9cb9e45f41c","fromName":"Michael Kann","to":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","toName":"TRANS WORLD ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","toName":"TRANS WORLD ENTERPRISE INC.","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","toName":"TRANS WORLD ENTERPRISE INC.","role":"shareholder of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"eab6c703-ed85-58b0-96ba-b9cb9e45f41c","toName":"Michael Kann","role":"Nominee Shareholder 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/172884"}],"source":"corpus"}