{"entity":{"id":"acbebb60-efc2-5afc-9a53-f30b58e68de2","name":"TRANSVERSE LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10118111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8916dd9-4c1b-59f4-b272-5ab76556cca7","name":"ECS International Trustees (Gibraltar) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"25da1980-8d4e-54c6-9dee-acc9989eea4d","name":"ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8916dd9-4c1b-59f4-b272-5ab76556cca7","fromName":"ECS International Trustees (Gibraltar) Limited","to":"acbebb60-efc2-5afc-9a53-f30b58e68de2","toName":"TRANSVERSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25da1980-8d4e-54c6-9dee-acc9989eea4d","fromName":"ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED","to":"acbebb60-efc2-5afc-9a53-f30b58e68de2","toName":"TRANSVERSE LIMITED","role":"beneficiary 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/10118111"}],"source":"corpus"}