{"entity":{"id":"3ccaf2c7-0171-54fb-a1b2-ada01567dc03","name":"LGSC Holding Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55060929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"454edff9-12f6-5758-9358-41002bb7f9dc","name":"LAMBERTUS GIJSBERTUS SCHALKS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"454edff9-12f6-5758-9358-41002bb7f9dc","name":"LAMBERTUS GIJSBERTUS SCHALKS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"454edff9-12f6-5758-9358-41002bb7f9dc","name":"LAMBERTUS GIJSBERTUS SCHALKS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"3ccaf2c7-0171-54fb-a1b2-ada01567dc03","toName":"LGSC Holding Ltd.","role":"secretary of","share":null},{"depth":1,"from":"454edff9-12f6-5758-9358-41002bb7f9dc","fromName":"LAMBERTUS GIJSBERTUS SCHALKS","to":"3ccaf2c7-0171-54fb-a1b2-ada01567dc03","toName":"LGSC Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"454edff9-12f6-5758-9358-41002bb7f9dc","fromName":"LAMBERTUS GIJSBERTUS SCHALKS","to":"3ccaf2c7-0171-54fb-a1b2-ada01567dc03","toName":"LGSC Holding Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"454edff9-12f6-5758-9358-41002bb7f9dc","fromName":"LAMBERTUS GIJSBERTUS SCHALKS","to":"3ccaf2c7-0171-54fb-a1b2-ada01567dc03","toName":"LGSC Holding Ltd.","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/55060929"}],"source":"corpus"}