{"entity":{"id":"601c0184-9196-584d-a242-4c75c9ec4c9c","name":"LEMON GREEN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54a58699-3ba9-5eec-8f57-d5a199bbbee3","name":"Davide Merlini","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04d850f6-6f11-5fc0-b887-479a60053690","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d71240-f10d-521d-9db3-37162f5c1eba","name":"Lau Shun Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54a58699-3ba9-5eec-8f57-d5a199bbbee3","fromName":"Davide Merlini","to":"601c0184-9196-584d-a242-4c75c9ec4c9c","toName":"LEMON GREEN GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"04d850f6-6f11-5fc0-b887-479a60053690","fromName":"Bearer 1","to":"601c0184-9196-584d-a242-4c75c9ec4c9c","toName":"LEMON GREEN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8d71240-f10d-521d-9db3-37162f5c1eba","fromName":"Lau Shun Man","to":"601c0184-9196-584d-a242-4c75c9ec4c9c","toName":"LEMON GREEN GROUP LIMITED","role":"director 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/129340"}],"source":"corpus"}