{"entity":{"id":"5a2a4eac-5309-5754-a9ec-ea882e8db322","name":"LACONIA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55082760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"955e1997-5f91-52b0-943c-c42321353f82","name":"MSS OFFSHORE SERVICES (NOMINEE) LTD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"955e1997-5f91-52b0-943c-c42321353f82","name":"MSS OFFSHORE SERVICES (NOMINEE) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"955e1997-5f91-52b0-943c-c42321353f82","fromName":"MSS OFFSHORE SERVICES (NOMINEE) LTD","to":"5a2a4eac-5309-5754-a9ec-ea882e8db322","toName":"LACONIA LTD.","role":"director of","share":null},{"depth":1,"from":"955e1997-5f91-52b0-943c-c42321353f82","fromName":"MSS OFFSHORE SERVICES (NOMINEE) LTD","to":"5a2a4eac-5309-5754-a9ec-ea882e8db322","toName":"LACONIA LTD.","role":"liquidator 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/55082760"}],"source":"corpus"}