{"entity":{"id":"1872413f-0ce0-5196-ab0f-335530220d2d","name":"LAKE DOVER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11369ce6-1448-5e33-a914-6cc624793477","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"11369ce6-1448-5e33-a914-6cc624793477","name":"MARIO BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38170cdb-6cfa-56ca-a692-18e0ce469076","name":"JASON TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e74d7fce-c17d-564c-8297-c233b3d900f4","name":"MERCEDES MORENES GILES","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11369ce6-1448-5e33-a914-6cc624793477","fromName":"MARIO BORG","to":"1872413f-0ce0-5196-ab0f-335530220d2d","toName":"LAKE DOVER LIMITED","role":"director of","share":null},{"depth":1,"from":"11369ce6-1448-5e33-a914-6cc624793477","fromName":"MARIO BORG","to":"1872413f-0ce0-5196-ab0f-335530220d2d","toName":"LAKE DOVER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"38170cdb-6cfa-56ca-a692-18e0ce469076","fromName":"JASON TABONE","to":"1872413f-0ce0-5196-ab0f-335530220d2d","toName":"LAKE DOVER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e74d7fce-c17d-564c-8297-c233b3d900f4","fromName":"MERCEDES MORENES GILES","to":"1872413f-0ce0-5196-ab0f-335530220d2d","toName":"LAKE DOVER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","fromName":"NICHOLAS GOUDER","to":"1872413f-0ce0-5196-ab0f-335530220d2d","toName":"LAKE DOVER 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/55049897"}],"source":"corpus"}