{"entity":{"id":"dc82489e-06cb-5396-acfb-bc266a492514","name":"CARGO TRANS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e74ea6fb-5828-5f58-87db-e279ccc83c85","name":"RC Worldwide Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a8b3cb4-dfdb-5360-aa36-153dcba943b6","name":"ELIOT MANAGEMENT GROUP INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e74ea6fb-5828-5f58-87db-e279ccc83c85","fromName":"RC Worldwide Corporate Services Ltd.","to":"dc82489e-06cb-5396-acfb-bc266a492514","toName":"CARGO TRANS GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"4a8b3cb4-dfdb-5360-aa36-153dcba943b6","fromName":"ELIOT MANAGEMENT GROUP INC","to":"dc82489e-06cb-5396-acfb-bc266a492514","toName":"CARGO TRANS GROUP LTD.","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/199050"}],"source":"corpus"}