{"entity":{"id":"3e060576-1a0d-56aa-a9e2-df065ca069c7","name":"LAKEVIEW COMPANY INC.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10000169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"162df2f4-cfd3-5a2a-a85f-360efbdeef77","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b4d0665-62da-5781-a349-a75dc6daf1e5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74ca824c-7e90-588b-b8f1-48b596e68133","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5555785-a47c-5221-840c-d6de91b5101e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"162df2f4-cfd3-5a2a-a85f-360efbdeef77","fromName":"THE BEARER","to":"3e060576-1a0d-56aa-a9e2-df065ca069c7","toName":"LAKEVIEW COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"0b4d0665-62da-5781-a349-a75dc6daf1e5","fromName":"THE BEARER","to":"3e060576-1a0d-56aa-a9e2-df065ca069c7","toName":"LAKEVIEW COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"74ca824c-7e90-588b-b8f1-48b596e68133","fromName":"THE BEARER","to":"3e060576-1a0d-56aa-a9e2-df065ca069c7","toName":"LAKEVIEW COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"c5555785-a47c-5221-840c-d6de91b5101e","fromName":"THE BEARER","to":"3e060576-1a0d-56aa-a9e2-df065ca069c7","toName":"LAKEVIEW COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"3e060576-1a0d-56aa-a9e2-df065ca069c7","toName":"LAKEVIEW COMPANY INC.","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/10000169"}],"source":"corpus"}