{"entity":{"id":"fa148d24-d159-530e-9c4e-2a6fcf759d95","name":"Travers Commercial S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-223507","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8d4c865-5e45-5232-a743-7958b90f86da","name":"MS. STELLA G. PORT-LOUIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8d4c865-5e45-5232-a743-7958b90f86da","name":"MS. STELLA G. PORT-LOUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8d4c865-5e45-5232-a743-7958b90f86da","fromName":"MS. STELLA G. PORT-LOUIS","to":"fa148d24-d159-530e-9c4e-2a6fcf759d95","toName":"Travers Commercial S.A.","role":"director of","share":null},{"depth":1,"from":"d8d4c865-5e45-5232-a743-7958b90f86da","fromName":"MS. STELLA G. PORT-LOUIS","to":"fa148d24-d159-530e-9c4e-2a6fcf759d95","toName":"Travers Commercial S.A.","role":"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/223507"}],"source":"corpus"}