{"entity":{"id":"979ebc07-34b4-5c2b-ac63-9557a3f44cac","name":"TRANSWAG LTD. AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90994251-4e77-556f-83c8-a690c4b40217","name":"ARUBA CORPORATE SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90994251-4e77-556f-83c8-a690c4b40217","fromName":"ARUBA CORPORATE SERVICES N.V.","to":"979ebc07-34b4-5c2b-ac63-9557a3f44cac","toName":"TRANSWAG LTD. AVV (I.L.)","role":"liquidator 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/85018681"}],"source":"corpus"}