{"entity":{"id":"b83f29ef-052a-55de-8e7e-ef111ee9f766","name":"TRANS GLOBAL VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10136660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d16f654a-23b5-5476-9253-711c4ca58d26","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2e7c418-4e57-567f-80ea-0aff91350c9f","name":"Church Street Trustee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d16f654a-23b5-5476-9253-711c4ca58d26","fromName":"UNITED VENTURES LIMITED","to":"b83f29ef-052a-55de-8e7e-ef111ee9f766","toName":"TRANS GLOBAL VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2e7c418-4e57-567f-80ea-0aff91350c9f","fromName":"Church Street Trustee Limited","to":"b83f29ef-052a-55de-8e7e-ef111ee9f766","toName":"TRANS GLOBAL VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"b83f29ef-052a-55de-8e7e-ef111ee9f766","toName":"TRANS GLOBAL VENTURES LIMITED","role":"shareholder 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/10136660"}],"source":"corpus"}