{"entity":{"id":"596c237e-053c-5cb3-ac8c-6044029cba6a","name":"LUCKERSTONE & CO TRADING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e21241e0-8017-5d42-ba31-a1a125ceaf5f","name":"GONZI GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","name":"SILVANO LAZZARI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","name":"SILVANO LAZZARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","name":"SILVANO LAZZARI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e21241e0-8017-5d42-ba31-a1a125ceaf5f","fromName":"GONZI GROUP LIMITED","to":"596c237e-053c-5cb3-ac8c-6044029cba6a","toName":"LUCKERSTONE & CO TRADING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"596c237e-053c-5cb3-ac8c-6044029cba6a","toName":"LUCKERSTONE & CO TRADING COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","fromName":"SILVANO LAZZARI","to":"596c237e-053c-5cb3-ac8c-6044029cba6a","toName":"LUCKERSTONE & CO TRADING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","fromName":"SILVANO LAZZARI","to":"596c237e-053c-5cb3-ac8c-6044029cba6a","toName":"LUCKERSTONE & CO TRADING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","fromName":"SILVANO LAZZARI","to":"596c237e-053c-5cb3-ac8c-6044029cba6a","toName":"LUCKERSTONE & CO TRADING COMPANY LTD","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/55052365"}],"source":"corpus"}