{"entity":{"id":"32dc91e7-ecbe-545d-a5f0-3db5e55c3123","name":"LIGHTLOINNE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10214459","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ea6a85c-61f2-56f4-89ec-6949d7b044c8","name":"Trex Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ea6a85c-61f2-56f4-89ec-6949d7b044c8","fromName":"Trex Limited","to":"32dc91e7-ecbe-545d-a5f0-3db5e55c3123","toName":"LIGHTLOINNE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fe325978-3c3d-5f94-a2ec-c105ce1626f8","fromName":"Athnid Limited","to":"32dc91e7-ecbe-545d-a5f0-3db5e55c3123","toName":"LIGHTLOINNE TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10214459"}],"source":"corpus"}