{"entity":{"id":"658d2700-dec2-5f51-8d58-6326ac078487","name":"Transpass Holding Europe Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2cd2fbe-3967-52f5-a81f-2416c7111566","name":"TRANSPASS B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f1cf605-7973-5999-acbc-4d4c423d1699","name":"TRANSPASS HOLDING B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"204c0e99-c3e3-532b-bf13-fb448ea1845c","name":"RAMON PACE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db7ddc7f-4390-559e-94e2-e8828cfe711b","name":"ABRAHAM P. BAKKER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db7ddc7f-4390-559e-94e2-e8828cfe711b","name":"ABRAHAM P. BAKKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2cd2fbe-3967-52f5-a81f-2416c7111566","fromName":"TRANSPASS B.V.","to":"658d2700-dec2-5f51-8d58-6326ac078487","toName":"Transpass Holding Europe Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f1cf605-7973-5999-acbc-4d4c423d1699","fromName":"TRANSPASS HOLDING B.V.","to":"658d2700-dec2-5f51-8d58-6326ac078487","toName":"Transpass Holding Europe Limited","role":"shareholder of","share":null},{"depth":1,"from":"204c0e99-c3e3-532b-bf13-fb448ea1845c","fromName":"RAMON PACE","to":"658d2700-dec2-5f51-8d58-6326ac078487","toName":"Transpass Holding Europe Limited","role":"secretary of","share":null},{"depth":1,"from":"db7ddc7f-4390-559e-94e2-e8828cfe711b","fromName":"ABRAHAM P. BAKKER","to":"658d2700-dec2-5f51-8d58-6326ac078487","toName":"Transpass Holding Europe Limited","role":"director of","share":null},{"depth":1,"from":"db7ddc7f-4390-559e-94e2-e8828cfe711b","fromName":"ABRAHAM P. BAKKER","to":"658d2700-dec2-5f51-8d58-6326ac078487","toName":"Transpass Holding Europe Limited","role":"legal representative 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/55042166"}],"source":"corpus"}