{"entity":{"id":"09f218a1-b11f-5ca8-b3f2-081d049a619a","name":"LUKE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bc0515a-1212-520f-b3e9-daafe093d34a","name":"RAYMOND SATARIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bc0515a-1212-520f-b3e9-daafe093d34a","name":"RAYMOND SATARIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bc0515a-1212-520f-b3e9-daafe093d34a","fromName":"RAYMOND SATARIANO","to":"09f218a1-b11f-5ca8-b3f2-081d049a619a","toName":"LUKE LIMITED","role":"director of","share":null},{"depth":1,"from":"1bc0515a-1212-520f-b3e9-daafe093d34a","fromName":"RAYMOND SATARIANO","to":"09f218a1-b11f-5ca8-b3f2-081d049a619a","toName":"LUKE LIMITED","role":"secretary 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/55001008"}],"source":"corpus"}