{"entity":{"id":"39505de4-5bc9-58ec-bac1-5eb80a499f21","name":"LCB Investments, Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003833","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eacec373-177c-56a6-8774-2fd7d67f9adf","name":"Cultice - Dennis L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f2970c2-f638-52ca-8de3-a73c1acf66c0","name":"Findlay - David Mair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d9062b2-bd72-59a1-bd7d-022fd8e2fd45","name":"Kubacki - Michael L.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4d9062b2-bd72-59a1-bd7d-022fd8e2fd45","name":"Kubacki - Michael L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe","name":"Lake City Bank","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ce565dde-7f9f-5040-903d-36f28e9f8b48","name":"Lewis - Tamara","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0ec848-03d1-5fde-a943-681d09650d70","name":"Nowak - James J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"11fb2c2c-8916-56cd-a5d4-3e8451c7f0a7","name":"Richardson - Mark J E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fbb01f0-8301-5a86-9874-c0289de7a18b","name":"White - Terry M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"secretary of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"is signatory for","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"secretary of","share":null},{"depth":1,"from":"eacec373-177c-56a6-8774-2fd7d67f9adf","fromName":"Cultice - Dennis L.","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"president of","share":null},{"depth":1,"from":"7f3fe4df-9252-584f-af91-061bd8b9a03d","fromName":"Feathers - Carol","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"7f3fe4df-9252-584f-af91-061bd8b9a03d","fromName":"Feathers - Carol","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"is signatory for","share":null},{"depth":1,"from":"7f3fe4df-9252-584f-af91-061bd8b9a03d","fromName":"Feathers - Carol","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"president of","share":null},{"depth":1,"from":"9f2970c2-f638-52ca-8de3-a73c1acf66c0","fromName":"Findlay - David Mair","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"4d9062b2-bd72-59a1-bd7d-022fd8e2fd45","fromName":"Kubacki - Michael L.","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"4d9062b2-bd72-59a1-bd7d-022fd8e2fd45","fromName":"Kubacki - Michael L.","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"vice-president of","share":null},{"depth":1,"from":"5b2d9006-6ee2-51bb-8cc2-7b9c1b87bdfe","fromName":"Lake City Bank","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce565dde-7f9f-5040-903d-36f28e9f8b48","fromName":"Lewis - Tamara","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c0ec848-03d1-5fde-a943-681d09650d70","fromName":"Nowak - James J","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null},{"depth":1,"from":"11fb2c2c-8916-56cd-a5d4-3e8451c7f0a7","fromName":"Richardson - Mark J E","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"is signatory for","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"secretary of","share":null},{"depth":1,"from":"0fbb01f0-8301-5a86-9874-c0289de7a18b","fromName":"White - Terry M.","to":"39505de4-5bc9-58ec-bac1-5eb80a499f21","toName":"LCB Investments, Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82003833"}],"source":"corpus"}