{"entity":{"id":"0d75c813-ee50-53f2-a503-67ad5f4a7298","name":"Luminar Malta No. 2 Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bddfc4a-64c3-5b7c-b629-c3420d571359","name":"Luminar Malta No. 1 Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"0d75c813-ee50-53f2-a503-67ad5f4a7298","toName":"Luminar Malta No. 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"7bddfc4a-64c3-5b7c-b629-c3420d571359","fromName":"Luminar Malta No. 1 Limited","to":"0d75c813-ee50-53f2-a503-67ad5f4a7298","toName":"Luminar Malta No. 2 Limited","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/55029993"}],"source":"corpus"}