{"entity":{"id":"5119c77d-6aab-53ff-8d70-01df8217cf42","name":"Lobito Holdings Group Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e10abcf-2532-527a-bd74-c6e026a939c5","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b30b16c4-3ff1-57e8-90c0-342406688d54","name":"Rao Hassan Khan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dff70d8-f35a-5b61-bdf8-6487eff909b7","name":"Mr. Rao Hassan Khan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e10abcf-2532-527a-bd74-c6e026a939c5","fromName":"Commonwealth Services Limited","to":"5119c77d-6aab-53ff-8d70-01df8217cf42","toName":"Lobito Holdings Group Inc.","role":"director of","share":null},{"depth":1,"from":"b30b16c4-3ff1-57e8-90c0-342406688d54","fromName":"Rao Hassan Khan","to":"5119c77d-6aab-53ff-8d70-01df8217cf42","toName":"Lobito Holdings Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"5119c77d-6aab-53ff-8d70-01df8217cf42","toName":"Lobito Holdings Group Inc.","role":"director of","share":null},{"depth":1,"from":"7dff70d8-f35a-5b61-bdf8-6487eff909b7","fromName":"Mr. Rao Hassan Khan","to":"5119c77d-6aab-53ff-8d70-01df8217cf42","toName":"Lobito Holdings Group Inc.","role":"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/215308"}],"source":"corpus"}