{"entity":{"id":"7a8cfacc-df6b-547a-bfab-d131a3e86f2d","name":"TRANS-MONEY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"084f932d-8bf4-56e8-b551-8e8861d2583d","name":"SLIMANE IKHETEAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"084f932d-8bf4-56e8-b551-8e8861d2583d","name":"SLIMANE IKHETEAH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"084f932d-8bf4-56e8-b551-8e8861d2583d","name":"SLIMANE IKHETEAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"084f932d-8bf4-56e8-b551-8e8861d2583d","name":"SLIMANE IKHETEAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"084f932d-8bf4-56e8-b551-8e8861d2583d","fromName":"SLIMANE IKHETEAH","to":"7a8cfacc-df6b-547a-bfab-d131a3e86f2d","toName":"TRANS-MONEY LIMITED","role":"director of","share":null},{"depth":1,"from":"084f932d-8bf4-56e8-b551-8e8861d2583d","fromName":"SLIMANE IKHETEAH","to":"7a8cfacc-df6b-547a-bfab-d131a3e86f2d","toName":"TRANS-MONEY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"084f932d-8bf4-56e8-b551-8e8861d2583d","fromName":"SLIMANE IKHETEAH","to":"7a8cfacc-df6b-547a-bfab-d131a3e86f2d","toName":"TRANS-MONEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"084f932d-8bf4-56e8-b551-8e8861d2583d","fromName":"SLIMANE IKHETEAH","to":"7a8cfacc-df6b-547a-bfab-d131a3e86f2d","toName":"TRANS-MONEY LIMITED","role":"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/55058210"}],"source":"corpus"}