{"entity":{"id":"4c269836-66a1-5b2c-9ccb-5beb42462532","name":"LACLE TRADING CO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","name":"LACLE, EUGENE OSWALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","fromName":"LACLE, EUGENE OSWALD","to":"4c269836-66a1-5b2c-9ccb-5beb42462532","toName":"LACLE TRADING CO","role":"owner 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/85023579"}],"source":"corpus"}