{"entity":{"id":"eab6c703-ed85-58b0-96ba-b9cb9e45f41c","name":"Michael Kann","type":"Company","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-120197","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"60dc1f88-d6f5-549a-b40a-8db54b9774bc","name":"TRANS WORLD ENTERPRISE INC.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"eab6c703-ed85-58b0-96ba-b9cb9e45f41c","toName":"Michael Kann","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/120197"}],"source":"corpus"}