{"entity":{"id":"20fa4b7f-1208-5255-a1ab-ac61958131cc","name":"L.T.I. HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e9a19856-da1b-5037-b32f-3ba8be8131cb","name":"BENNETT, RALSTON ERIC RUDOLF","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"989a50bd-db92-5dfb-94d5-7cd5b155520b","name":"BENNETT-CHAN, FOO MOY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9a19856-da1b-5037-b32f-3ba8be8131cb","fromName":"BENNETT, RALSTON ERIC RUDOLF","to":"20fa4b7f-1208-5255-a1ab-ac61958131cc","toName":"L.T.I. HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"989a50bd-db92-5dfb-94d5-7cd5b155520b","fromName":"BENNETT-CHAN, FOO MOY","to":"20fa4b7f-1208-5255-a1ab-ac61958131cc","toName":"L.T.I. HOLDING N.V.","role":"proxy 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/85044777"}],"source":"corpus"}