{"entity":{"id":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","name":"LUL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10100156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476b4a32-6de2-5427-866e-b57a9b839b37","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba7249f-f132-5781-b69f-5eb3847d120f","name":"RTC Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085c6ba6-9bb2-55e6-bd1b-9952a4c4603b","name":"CANADIAN TRUST (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40a1c11b-0af5-57ba-b302-356ba75be969","name":"ROYAL BANK OF CANADA TRUST COMPANY 9JERSEY) LIMITE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","fromName":"CACIQUE INVESTMENTS LIMITED","to":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","toName":"LUL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"476b4a32-6de2-5427-866e-b57a9b839b37","fromName":"DAMOR INVESTMENTS LIMITED","to":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","toName":"LUL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ba7249f-f132-5781-b69f-5eb3847d120f","fromName":"RTC Nominees Limited","to":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","toName":"LUL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"085c6ba6-9bb2-55e6-bd1b-9952a4c4603b","fromName":"CANADIAN TRUST (C.I.) LIMITED","to":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","toName":"LUL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40a1c11b-0af5-57ba-b302-356ba75be969","fromName":"ROYAL BANK OF CANADA TRUST COMPANY 9JERSEY) LIMITE","to":"57f1fc56-ed69-52d9-b44e-ac92c0b6862c","toName":"LUL 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/10100156"}],"source":"corpus"}