{"entity":{"id":"58b27caf-e0ae-5005-b1d3-47ebb0c4c7b9","name":"ExcKlam Limited","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10142537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e8c8172a-2ecc-51b6-866c-3475e837a92c","name":"MARIA DE LURDES MARTINS VELUDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8c8172a-2ecc-51b6-866c-3475e837a92c","fromName":"MARIA DE LURDES MARTINS VELUDO","to":"58b27caf-e0ae-5005-b1d3-47ebb0c4c7b9","toName":"ExcKlam Limited","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"58b27caf-e0ae-5005-b1d3-47ebb0c4c7b9","toName":"ExcKlam 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/10142537"}],"source":"corpus"}