{"entity":{"id":"ca459f38-9f62-59db-918f-b75dab509dc3","name":"TRANSMED RESOURCES DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080201","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"651dc487-4387-5c10-b419-f8f07f77d948","name":"MAGED SHEMBESH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"651dc487-4387-5c10-b419-f8f07f77d948","name":"MAGED SHEMBESH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f098df2-977f-5f56-8d83-836b3c95290c","name":"MICHAEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","name":"MOHAMMED SHEMBESH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","name":"MOHAMMED SHEMBESH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","name":"MOHAMMED SHEMBESH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6727be1-6362-545b-b93a-4d33e326d2b5","name":"MUHANNAD SHEMBESH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a6727be1-6362-545b-b93a-4d33e326d2b5","name":"MUHANNAD SHEMBESH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6727be1-6362-545b-b93a-4d33e326d2b5","name":"MUHANNAD SHEMBESH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66285a64-eff5-5e2c-8d15-4c99f20c36e2","name":"HODA KANDIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66285a64-eff5-5e2c-8d15-4c99f20c36e2","name":"HODA KANDIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"651dc487-4387-5c10-b419-f8f07f77d948","fromName":"MAGED SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"651dc487-4387-5c10-b419-f8f07f77d948","fromName":"MAGED SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"0f098df2-977f-5f56-8d83-836b3c95290c","fromName":"MICHAEL FARRUGIA","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","fromName":"MOHAMMED SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","fromName":"MOHAMMED SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"5a5d1acc-8664-5c0c-81d7-6cb54855b560","fromName":"MOHAMMED SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"a6727be1-6362-545b-b93a-4d33e326d2b5","fromName":"MUHANNAD SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"a6727be1-6362-545b-b93a-4d33e326d2b5","fromName":"MUHANNAD SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"a6727be1-6362-545b-b93a-4d33e326d2b5","fromName":"MUHANNAD SHEMBESH","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"66285a64-eff5-5e2c-8d15-4c99f20c36e2","fromName":"HODA KANDIL","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT LTD","role":"director of","share":null},{"depth":1,"from":"66285a64-eff5-5e2c-8d15-4c99f20c36e2","fromName":"HODA KANDIL","to":"ca459f38-9f62-59db-918f-b75dab509dc3","toName":"TRANSMED RESOURCES DEVELOPMENT 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/55080201"}],"source":"corpus"}