{"entity":{"id":"6d7731a3-b06f-5b8f-a12c-731979d797ac","name":"Transdial International Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"6d7731a3-b06f-5b8f-a12c-731979d797ac","toName":"Transdial International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"6d7731a3-b06f-5b8f-a12c-731979d797ac","toName":"Transdial International Ltd.","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/215098"}],"source":"corpus"}