{"entity":{"id":"e6269c60-af1d-5e84-abf0-b996a463fd89","name":"Transchelle Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59d18944-65e7-54e2-85f3-e8356934d73e","name":"Bearer 1-10","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59d18944-65e7-54e2-85f3-e8356934d73e","fromName":"Bearer 1-10","to":"e6269c60-af1d-5e84-abf0-b996a463fd89","toName":"Transchelle Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"e6269c60-af1d-5e84-abf0-b996a463fd89","toName":"Transchelle Trading Ltd","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/144260"}],"source":"corpus"}