{"entity":{"id":"85af5000-8863-59f7-bfa4-c6a5f7629797","name":"Transworld Resources Invest Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bec8950-7a17-5196-af1e-91e79392bd37","name":"Appleby Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bec8950-7a17-5196-af1e-91e79392bd37","fromName":"Appleby Trust (BVI) Limited","to":"85af5000-8863-59f7-bfa4-c6a5f7629797","toName":"Transworld Resources Invest Ltd.","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/82009655"}],"source":"corpus"}