{"entity":{"id":"5ecc2756-6210-50b3-8e3a-eea637333360","name":"LUXURY HOUSE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10122650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"81ca54e0-3a52-5aea-85f7-05a6a0828f5e","name":"SIMINGTON TRADING LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acfb8f0d-15f0-5a53-83f1-a51cd007ba33","name":"AVAMPORTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69b83039-d756-5c8f-96c7-99098faeae07","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81ca54e0-3a52-5aea-85f7-05a6a0828f5e","fromName":"SIMINGTON TRADING LIMITED","to":"5ecc2756-6210-50b3-8e3a-eea637333360","toName":"LUXURY HOUSE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"acfb8f0d-15f0-5a53-83f1-a51cd007ba33","fromName":"AVAMPORTO HOLDINGS LIMITED","to":"5ecc2756-6210-50b3-8e3a-eea637333360","toName":"LUXURY HOUSE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69b83039-d756-5c8f-96c7-99098faeae07","fromName":"Unico Nominees Limited","to":"5ecc2756-6210-50b3-8e3a-eea637333360","toName":"LUXURY HOUSE TRADING 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/10122650"}],"source":"corpus"}