{"entity":{"id":"dd1d80b8-117d-5fea-ae9c-54c6601a30ff","name":"STOP TRANS INTERNACIONAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2934c299-1323-5c49-8ba1-c65e8cb5d344","name":"STOP TRANS INTERNACIONAL HOLDING LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e56ee4bb-8816-5dda-a787-d6d4180edef8","name":"LUIS MANUEL RODRIGUES DA SILVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e56ee4bb-8816-5dda-a787-d6d4180edef8","name":"LUIS MANUEL RODRIGUES DA SILVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2934c299-1323-5c49-8ba1-c65e8cb5d344","fromName":"STOP TRANS INTERNACIONAL HOLDING LTD","to":"dd1d80b8-117d-5fea-ae9c-54c6601a30ff","toName":"STOP TRANS INTERNACIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"dd1d80b8-117d-5fea-ae9c-54c6601a30ff","toName":"STOP TRANS INTERNACIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"e56ee4bb-8816-5dda-a787-d6d4180edef8","fromName":"LUIS MANUEL RODRIGUES DA SILVA","to":"dd1d80b8-117d-5fea-ae9c-54c6601a30ff","toName":"STOP TRANS INTERNACIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"e56ee4bb-8816-5dda-a787-d6d4180edef8","fromName":"LUIS MANUEL RODRIGUES DA SILVA","to":"dd1d80b8-117d-5fea-ae9c-54c6601a30ff","toName":"STOP TRANS INTERNACIONAL LTD.","role":"legal representative 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/55074214"}],"source":"corpus"}