{"entity":{"id":"7863ab3f-e43d-5e3a-9a8d-81d330dcdd30","name":"Cargo Express East Ltd.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-210326","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a8870fd-d5d2-5969-aa31-b6e0e8b9d5dd","name":"Multihold Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"7863ab3f-e43d-5e3a-9a8d-81d330dcdd30","toName":"Cargo Express East Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9a8870fd-d5d2-5969-aa31-b6e0e8b9d5dd","fromName":"Multihold Ltd.","to":"7863ab3f-e43d-5e3a-9a8d-81d330dcdd30","toName":"Cargo Express East Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/210326"}],"source":"corpus"}