{"entity":{"id":"53b951c5-5595-59ab-94cb-9effa62c4263","name":"LIGHTHOUSE TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d364246a-e6ce-5e99-af6d-35048d906687","name":"MURPHY SABOUNJIAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d364246a-e6ce-5e99-af6d-35048d906687","name":"MURPHY SABOUNJIAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d364246a-e6ce-5e99-af6d-35048d906687","name":"MURPHY SABOUNJIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"53b951c5-5595-59ab-94cb-9effa62c4263","toName":"LIGHTHOUSE TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d364246a-e6ce-5e99-af6d-35048d906687","fromName":"MURPHY SABOUNJIAN","to":"53b951c5-5595-59ab-94cb-9effa62c4263","toName":"LIGHTHOUSE TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"d364246a-e6ce-5e99-af6d-35048d906687","fromName":"MURPHY SABOUNJIAN","to":"53b951c5-5595-59ab-94cb-9effa62c4263","toName":"LIGHTHOUSE TRADE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d364246a-e6ce-5e99-af6d-35048d906687","fromName":"MURPHY SABOUNJIAN","to":"53b951c5-5595-59ab-94cb-9effa62c4263","toName":"LIGHTHOUSE TRADE 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/55057250"}],"source":"corpus"}