{"entity":{"id":"03a092cc-b220-5788-ae81-641dd34c7429","name":"Lakecove Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224759","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"7db807b8-595d-577a-90aa-217a046544ad","name":"Lakecove Trading Ltd.","jurisdiction":"VG","identifier":"lei:54930077HSMM8QJTIU51","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","name":"Mr. Stanley Williams","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02aad702-bee2-5084-928f-5ef981450ee2","name":"STANLEY WIILIAMS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","fromName":"Mr. Stanley Williams","to":"03a092cc-b220-5788-ae81-641dd34c7429","toName":"Lakecove Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","fromName":"ATM Secretaries Ltd.","to":"03a092cc-b220-5788-ae81-641dd34c7429","toName":"Lakecove Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"02aad702-bee2-5084-928f-5ef981450ee2","fromName":"STANLEY WIILIAMS","to":"03a092cc-b220-5788-ae81-641dd34c7429","toName":"Lakecove Trading Ltd.","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/224759"}],"source":"corpus"}