{"entity":{"id":"21f1c2a9-aa66-5371-9e8e-40155c67129a","name":"LAVRANIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c93b5943-9e76-585a-8052-29e84e06be88","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c93b5943-9e76-585a-8052-29e84e06be88","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"c93b5943-9e76-585a-8052-29e84e06be88","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c93b5943-9e76-585a-8052-29e84e06be88","fromName":"LAETITIA LEFEVRE","to":"21f1c2a9-aa66-5371-9e8e-40155c67129a","toName":"LAVRANIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c93b5943-9e76-585a-8052-29e84e06be88","fromName":"LAETITIA LEFEVRE","to":"21f1c2a9-aa66-5371-9e8e-40155c67129a","toName":"LAVRANIA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c93b5943-9e76-585a-8052-29e84e06be88","fromName":"LAETITIA LEFEVRE","to":"21f1c2a9-aa66-5371-9e8e-40155c67129a","toName":"LAVRANIA HOLDINGS LIMITED","role":"local representative 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/55081309"}],"source":"corpus"}