{"entity":{"id":"bf8129fa-fd29-5827-bed3-097ecd2b268e","name":"Transit Group Services S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-190929","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93fe304d-c515-5870-8ec9-32db60d5aeaf","name":"Mr. Meng Jidong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93fe304d-c515-5870-8ec9-32db60d5aeaf","name":"Mr. Meng Jidong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93fe304d-c515-5870-8ec9-32db60d5aeaf","fromName":"Mr. Meng Jidong","to":"bf8129fa-fd29-5827-bed3-097ecd2b268e","toName":"Transit Group Services S.A.","role":"director of","share":null},{"depth":1,"from":"93fe304d-c515-5870-8ec9-32db60d5aeaf","fromName":"Mr. Meng Jidong","to":"bf8129fa-fd29-5827-bed3-097ecd2b268e","toName":"Transit Group Services S.A.","role":"shareholder 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/190929"}],"source":"corpus"}