{"entity":{"id":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","name":"LASH LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","name":"RAYMOND ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfab7bc7-2534-5192-b91d-00d0afcea990","name":"TREVOR SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dfab7bc7-2534-5192-b91d-00d0afcea990","name":"TREVOR SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfab7bc7-2534-5192-b91d-00d0afcea990","name":"TREVOR SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326e381c-0b09-5479-ae76-146124e23959","name":"ANGELA SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad2aa5ca-f7c6-54d9-aa44-21de545e0939","fromName":"RAYMOND ABELA","to":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","toName":"LASH LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"dfab7bc7-2534-5192-b91d-00d0afcea990","fromName":"TREVOR SULLIVAN","to":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","toName":"LASH LIMITED","role":"director of","share":null},{"depth":1,"from":"dfab7bc7-2534-5192-b91d-00d0afcea990","fromName":"TREVOR SULLIVAN","to":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","toName":"LASH LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"dfab7bc7-2534-5192-b91d-00d0afcea990","fromName":"TREVOR SULLIVAN","to":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","toName":"LASH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"326e381c-0b09-5479-ae76-146124e23959","fromName":"ANGELA SULLIVAN","to":"21dcf6e8-a0df-56a2-9725-5510eae61ffe","toName":"LASH 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/55040052"}],"source":"corpus"}