{"entity":{"id":"504b57ff-6eee-5a76-8ce3-3bab1857cb7e","name":"LAWRENCE BUS MANUFACTURING LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8542071-e470-5a6e-8f39-6139eff63595","name":"DOROTHEA SULTANA DE MARIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4968113-43c8-54fe-864f-18f8c62bc4f2","name":"ROBERT ORR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e1c69400-4680-5700-b7fb-731b7c112e19","name":"ANTHONY RUTTER GIAPPONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8542071-e470-5a6e-8f39-6139eff63595","fromName":"DOROTHEA SULTANA DE MARIA","to":"504b57ff-6eee-5a76-8ce3-3bab1857cb7e","toName":"LAWRENCE BUS MANUFACTURING LTD.","role":"director of","share":null},{"depth":1,"from":"d4968113-43c8-54fe-864f-18f8c62bc4f2","fromName":"ROBERT ORR","to":"504b57ff-6eee-5a76-8ce3-3bab1857cb7e","toName":"LAWRENCE BUS MANUFACTURING LTD.","role":"director of","share":null},{"depth":1,"from":"e1c69400-4680-5700-b7fb-731b7c112e19","fromName":"ANTHONY RUTTER GIAPPONE","to":"504b57ff-6eee-5a76-8ce3-3bab1857cb7e","toName":"LAWRENCE BUS MANUFACTURING LTD.","role":"secretary 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/55020536"}],"source":"corpus"}