{"entity":{"id":"3fb5346d-6018-50df-b336-8899551ddc80","name":"S&G TECHNICAL AND HOSPITALITY ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"20ccee22-d677-570a-ae28-5820a62bfa5c","name":"LACLE, FRANCIS STEVE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","name":"LUIDENS, GERALD FREDERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20ccee22-d677-570a-ae28-5820a62bfa5c","fromName":"LACLE, FRANCIS STEVE","to":"3fb5346d-6018-50df-b336-8899551ddc80","toName":"S&G TECHNICAL AND HOSPITALITY ENTERPRISES VBA","role":"managing director of","share":null},{"depth":1,"from":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","fromName":"LUIDENS, GERALD FREDERICK","to":"3fb5346d-6018-50df-b336-8899551ddc80","toName":"S&G TECHNICAL AND HOSPITALITY ENTERPRISES VBA","role":"managing director 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/85047011"}],"source":"corpus"}