{"entity":{"id":"150c8217-fd6f-5335-a9cc-780310748ce7","name":"LAS LUNAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","name":"Michael Tung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a8db190-99c2-5c65-a9cf-1eb50d945700","name":"AsiaStar Merchant Capital Partners, LLC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1317916d-3004-5d71-8524-36ccaf7c64d4","name":"OFFSHIRE BUSINESS CONSULTING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf8e4f7-fbb3-5a90-86b2-9921154b370a","fromName":"Michael Tung","to":"150c8217-fd6f-5335-a9cc-780310748ce7","toName":"LAS LUNAS LIMITED","role":"director of","share":null},{"depth":1,"from":"2a8db190-99c2-5c65-a9cf-1eb50d945700","fromName":"AsiaStar Merchant Capital Partners, LLC","to":"150c8217-fd6f-5335-a9cc-780310748ce7","toName":"LAS LUNAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1317916d-3004-5d71-8524-36ccaf7c64d4","fromName":"OFFSHIRE BUSINESS CONSULTING LIMITED","to":"150c8217-fd6f-5335-a9cc-780310748ce7","toName":"LAS LUNAS 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/208772"}],"source":"corpus"}