{"entity":{"id":"82044f05-3c8c-5f9b-8524-bb2081803187","name":"LuxInvest Transit S.A.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-191160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2790bc9-434e-55d3-a18a-4f2a73458be0","name":"Aiden Suleimenova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2790bc9-434e-55d3-a18a-4f2a73458be0","name":"Aiden Suleimenova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"82044f05-3c8c-5f9b-8524-bb2081803187","toName":"LuxInvest Transit S.A.","role":"director of","share":null},{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"82044f05-3c8c-5f9b-8524-bb2081803187","toName":"LuxInvest Transit S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c2790bc9-434e-55d3-a18a-4f2a73458be0","fromName":"Aiden Suleimenova","to":"82044f05-3c8c-5f9b-8524-bb2081803187","toName":"LuxInvest Transit S.A.","role":"director of","share":null},{"depth":1,"from":"c2790bc9-434e-55d3-a18a-4f2a73458be0","fromName":"Aiden Suleimenova","to":"82044f05-3c8c-5f9b-8524-bb2081803187","toName":"LuxInvest Transit S.A.","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/191160"}],"source":"corpus"}