{"entity":{"id":"de896e2c-9018-53e8-a2b7-f4239064d391","name":"Trans Wells Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-207080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"310837c0-96e0-5518-872a-8e9331f6a77d","name":"OLAVINLINNA INVEST OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"397c596c-334e-5d2c-9c4e-53c1116795a7","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"397c596c-334e-5d2c-9c4e-53c1116795a7","name":"SUOMENLINNA INTER OY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87e9629a-2981-5944-873e-1e3a297d5a20","name":"Olavanlinna Invest Oy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"310837c0-96e0-5518-872a-8e9331f6a77d","fromName":"OLAVINLINNA INVEST OY","to":"de896e2c-9018-53e8-a2b7-f4239064d391","toName":"Trans Wells Inc.","role":"shareholder of","share":null},{"depth":1,"from":"397c596c-334e-5d2c-9c4e-53c1116795a7","fromName":"SUOMENLINNA INTER OY","to":"de896e2c-9018-53e8-a2b7-f4239064d391","toName":"Trans Wells Inc.","role":"director of","share":null},{"depth":1,"from":"397c596c-334e-5d2c-9c4e-53c1116795a7","fromName":"SUOMENLINNA INTER OY","to":"de896e2c-9018-53e8-a2b7-f4239064d391","toName":"Trans Wells Inc.","role":"shareholder of","share":null},{"depth":1,"from":"87e9629a-2981-5944-873e-1e3a297d5a20","fromName":"Olavanlinna Invest Oy","to":"de896e2c-9018-53e8-a2b7-f4239064d391","toName":"Trans Wells 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/207080"}],"source":"corpus"}