{"entity":{"id":"076bc396-65e6-5051-81ee-c56fa313a332","name":"\"L.T.I.\" LIFE TRANSFORMING INSTITUTE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8eb650cd-d9bb-5176-b8dc-1228449226ce","name":"L.T.I. HOLDING N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"989a50bd-db92-5dfb-94d5-7cd5b155520b","name":"BENNETT-CHAN, FOO MOY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8eb650cd-d9bb-5176-b8dc-1228449226ce","fromName":"L.T.I. HOLDING N.V.","to":"076bc396-65e6-5051-81ee-c56fa313a332","toName":"\"L.T.I.\" LIFE TRANSFORMING INSTITUTE N.V.","role":"managing director of","share":null},{"depth":1,"from":"989a50bd-db92-5dfb-94d5-7cd5b155520b","fromName":"BENNETT-CHAN, FOO MOY","to":"076bc396-65e6-5051-81ee-c56fa313a332","toName":"\"L.T.I.\" LIFE TRANSFORMING INSTITUTE N.V.","role":"proxy 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/85044177"}],"source":"corpus"}