{"entity":{"id":"bc13d424-6769-5443-b10a-d58619201d26","name":"TRANSAERO AIRLINES Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007911","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"711960e0-9ab7-51d8-af62-b0ddf972836c","name":"Davis - Michael Hugh","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"711960e0-9ab7-51d8-af62-b0ddf972836c","name":"Davis - Michael Hugh","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f88ac954-50fc-5897-b363-0ee2f6b54936","name":"Krinichansky - Alexander A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f88ac954-50fc-5897-b363-0ee2f6b54936","name":"Krinichansky - Alexander A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f88ac954-50fc-5897-b363-0ee2f6b54936","name":"Krinichansky - Alexander A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"secretary of","share":null},{"depth":1,"from":"711960e0-9ab7-51d8-af62-b0ddf972836c","fromName":"Davis - Michael Hugh","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"director of","share":null},{"depth":1,"from":"711960e0-9ab7-51d8-af62-b0ddf972836c","fromName":"Davis - Michael Hugh","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f88ac954-50fc-5897-b363-0ee2f6b54936","fromName":"Krinichansky - Alexander A","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"director of","share":null},{"depth":1,"from":"f88ac954-50fc-5897-b363-0ee2f6b54936","fromName":"Krinichansky - Alexander A","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"president of","share":null},{"depth":1,"from":"f88ac954-50fc-5897-b363-0ee2f6b54936","fromName":"Krinichansky - Alexander A","to":"bc13d424-6769-5443-b10a-d58619201d26","toName":"TRANSAERO AIRLINES Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82007911"}],"source":"corpus"}