{"entity":{"id":"0b880c3b-84e6-5476-904c-14da27a03cc8","name":"LETTLAND LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fa97652-d1a2-556b-84c2-cdf825f8b37a","name":"IGORS BUKOVSKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa97652-d1a2-556b-84c2-cdf825f8b37a","name":"IGORS BUKOVSKIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a793d0e8-b767-5bfa-bfc6-7fcbc041467f","name":"ANDREJS SIRCENKOVS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fa97652-d1a2-556b-84c2-cdf825f8b37a","fromName":"IGORS BUKOVSKIS","to":"0b880c3b-84e6-5476-904c-14da27a03cc8","toName":"LETTLAND LIMITED","role":"director of","share":null},{"depth":1,"from":"3fa97652-d1a2-556b-84c2-cdf825f8b37a","fromName":"IGORS BUKOVSKIS","to":"0b880c3b-84e6-5476-904c-14da27a03cc8","toName":"LETTLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a793d0e8-b767-5bfa-bfc6-7fcbc041467f","fromName":"ANDREJS SIRCENKOVS","to":"0b880c3b-84e6-5476-904c-14da27a03cc8","toName":"LETTLAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"0b880c3b-84e6-5476-904c-14da27a03cc8","toName":"LETTLAND LIMITED","role":"liquidator 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/55022021"}],"source":"corpus"}