{"entity":{"id":"1f27b8ac-e0bd-5435-b6fd-864ab01ba96c","name":"Lom Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc8f0839-a433-580d-84f8-775e309a9c01","name":"TSEN, Hsiang I Ben","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc8f0839-a433-580d-84f8-775e309a9c01","name":"TSEN, Hsiang I Ben","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5c1c14e-b44f-5852-8184-3dad5e549dbb","name":"Imperial Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"1f27b8ac-e0bd-5435-b6fd-864ab01ba96c","toName":"Lom Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cc8f0839-a433-580d-84f8-775e309a9c01","fromName":"TSEN, Hsiang I Ben","to":"1f27b8ac-e0bd-5435-b6fd-864ab01ba96c","toName":"Lom Holdings Limited","role":"director of","share":null},{"depth":1,"from":"cc8f0839-a433-580d-84f8-775e309a9c01","fromName":"TSEN, Hsiang I Ben","to":"1f27b8ac-e0bd-5435-b6fd-864ab01ba96c","toName":"Lom Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b5c1c14e-b44f-5852-8184-3dad5e549dbb","fromName":"Imperial Trust Limited","to":"1f27b8ac-e0bd-5435-b6fd-864ab01ba96c","toName":"Lom Holdings Limited","role":"director 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/222407"}],"source":"corpus"}