{"entity":{"id":"b25f965c-1899-5c49-80f2-392805ecf3a7","name":"TRANSPORTUM UNITED CORP.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-211165","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"82db49c0-d0ca-59d4-8557-81b8997caa95","name":"MULTIHOLD LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82db49c0-d0ca-59d4-8557-81b8997caa95","fromName":"MULTIHOLD LTD.","to":"b25f965c-1899-5c49-80f2-392805ecf3a7","toName":"TRANSPORTUM UNITED CORP.","role":"shareholder of","share":null},{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"b25f965c-1899-5c49-80f2-392805ecf3a7","toName":"TRANSPORTUM UNITED CORP.","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/211165"}],"source":"corpus"}