{"entity":{"id":"47f4b16a-53e3-5dbd-9f93-23e38f452cda","name":"Landville Capital Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-223368","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2ae8c42-cb70-5ba5-b524-8304734e9ead","name":"Arturo Febular","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"055cd245-dbbb-5b72-879a-f0d1e8efec72","name":"Addis Commers Group Inc. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2ae8c42-cb70-5ba5-b524-8304734e9ead","fromName":"Arturo Febular","to":"47f4b16a-53e3-5dbd-9f93-23e38f452cda","toName":"Landville Capital Limited","role":"director of","share":null},{"depth":1,"from":"055cd245-dbbb-5b72-879a-f0d1e8efec72","fromName":"Addis Commers Group Inc. (Panama)","to":"47f4b16a-53e3-5dbd-9f93-23e38f452cda","toName":"Landville Capital 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/223368"}],"source":"corpus"}