{"entity":{"id":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","name":"TORBERG LOGISTICS INC.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-198006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e343ef4-132c-506d-bcd3-37e416bcb99f","name":"Calderon Moreno Ulpiano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","toName":"TORBERG LOGISTICS INC.","role":"director of","share":null},{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","toName":"TORBERG LOGISTICS INC.","role":"shareholder of","share":null},{"depth":1,"from":"0e343ef4-132c-506d-bcd3-37e416bcb99f","fromName":"Calderon Moreno Ulpiano","to":"c60a3f9f-2c1b-59e3-81db-d7b779c7b79a","toName":"TORBERG LOGISTICS INC.","role":"director 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/198006"}],"source":"corpus"}