{"entity":{"id":"f03d83bf-3034-5d44-970c-1e2f87678157","name":"TRANSFI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdecf378-82ab-5034-9a42-d89588764183","name":"BRUNO MANTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdecf378-82ab-5034-9a42-d89588764183","fromName":"BRUNO MANTA","to":"f03d83bf-3034-5d44-970c-1e2f87678157","toName":"TRANSFI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"f03d83bf-3034-5d44-970c-1e2f87678157","toName":"TRANSFI LIMITED","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/55013704"}],"source":"corpus"}