{"entity":{"id":"5c3770d3-f51c-56f0-a21f-477cdb131f54","name":"LALYON LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dca17d0f-e01a-59cf-9235-d312465ac99d","name":"CARLO VAN NIEKERK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dca17d0f-e01a-59cf-9235-d312465ac99d","name":"CARLO VAN NIEKERK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dca17d0f-e01a-59cf-9235-d312465ac99d","fromName":"CARLO VAN NIEKERK","to":"5c3770d3-f51c-56f0-a21f-477cdb131f54","toName":"LALYON LTD","role":"director of","share":null},{"depth":1,"from":"dca17d0f-e01a-59cf-9235-d312465ac99d","fromName":"CARLO VAN NIEKERK","to":"5c3770d3-f51c-56f0-a21f-477cdb131f54","toName":"LALYON LTD","role":"legal representative of","share":null},{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"5c3770d3-f51c-56f0-a21f-477cdb131f54","toName":"LALYON LTD","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/55037948"}],"source":"corpus"}