{"entity":{"id":"8fd664a8-d101-5757-946c-0a5dce580feb","name":"IMPERILINE TRANSIT INC.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-210913","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f8d3a60-537d-54e3-98b1-3f637117287b","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":"0f8d3a60-537d-54e3-98b1-3f637117287b","fromName":"Multihold Ltd.","to":"8fd664a8-d101-5757-946c-0a5dce580feb","toName":"IMPERILINE TRANSIT INC.","role":"shareholder of","share":null},{"depth":1,"from":"9a8870fd-d5d2-5969-aa31-b6e0e8b9d5dd","fromName":"Multihold Ltd.","to":"8fd664a8-d101-5757-946c-0a5dce580feb","toName":"IMPERILINE TRANSIT INC.","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/210913"}],"source":"corpus"}