{"entity":{"id":"56b4691a-f9dc-5418-b7fa-4c28e51b127b","name":"LORCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88c317af-2172-5f7b-a0d1-fafd91a67d28","name":"LORRAINE BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"88c317af-2172-5f7b-a0d1-fafd91a67d28","name":"LORRAINE BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88c317af-2172-5f7b-a0d1-fafd91a67d28","fromName":"LORRAINE BEZZINA","to":"56b4691a-f9dc-5418-b7fa-4c28e51b127b","toName":"LORCO LIMITED","role":"director of","share":null},{"depth":1,"from":"88c317af-2172-5f7b-a0d1-fafd91a67d28","fromName":"LORRAINE BEZZINA","to":"56b4691a-f9dc-5418-b7fa-4c28e51b127b","toName":"LORCO LIMITED","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/55016965"}],"source":"corpus"}