{"entity":{"id":"95eb9e38-7643-5f49-af3f-1f345f9c9765","name":"Transway Trading Group Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-202731","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9775ee6c-7419-53ac-998b-9e4a47defdf8","name":"Constantinos KOUDELLARIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"95eb9e38-7643-5f49-af3f-1f345f9c9765","toName":"Transway Trading Group Ltd.","role":"director of","share":null},{"depth":1,"from":"9775ee6c-7419-53ac-998b-9e4a47defdf8","fromName":"Constantinos KOUDELLARIS","to":"95eb9e38-7643-5f49-af3f-1f345f9c9765","toName":"Transway Trading Group Ltd.","role":"shareholder 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/202731"}],"source":"corpus"}