{"entity":{"id":"51ff3729-e300-5425-b5a9-8971a2eb56f3","name":"LAKEDALE COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10533423-2c0c-521c-b54e-f8b70f681868","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10533423-2c0c-521c-b54e-f8b70f681868","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10533423-2c0c-521c-b54e-f8b70f681868","fromName":"Bolsdoto Holdings Limited","to":"51ff3729-e300-5425-b5a9-8971a2eb56f3","toName":"LAKEDALE COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"10533423-2c0c-521c-b54e-f8b70f681868","fromName":"Bolsdoto Holdings Limited","to":"51ff3729-e300-5425-b5a9-8971a2eb56f3","toName":"LAKEDALE COMMERCIAL 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/232414"}],"source":"corpus"}