{"entity":{"id":"4ccf9611-fec4-583e-aab9-23d216f93b7a","name":"LACEWAY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10099922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f12d689a-43a5-5521-88d4-54e86f9451bd","name":"Woodson Global S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","fromName":"TAITNYS NOMINEES LIMITED","to":"4ccf9611-fec4-583e-aab9-23d216f93b7a","toName":"LACEWAY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f12d689a-43a5-5521-88d4-54e86f9451bd","fromName":"Woodson Global S.A.","to":"4ccf9611-fec4-583e-aab9-23d216f93b7a","toName":"LACEWAY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"4ccf9611-fec4-583e-aab9-23d216f93b7a","toName":"LACEWAY INTERNATIONAL LIMITED","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/10099922"}],"source":"corpus"}