{"entity":{"id":"68d552bf-3fd4-54fa-94be-988b571a7bb0","name":"Landway Business Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38dc2035-55ca-546c-95d5-4682a821e8a0","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5412595a-e8e5-5590-8f78-d5096257ae9a","name":"Frankin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5412595a-e8e5-5590-8f78-d5096257ae9a","name":"Frankin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"247bd5e7-7257-5324-bb6d-d0877e0aea67","name":"Gaspar Santimateo Brias","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","name":"Daylana Teresa Ruiloba Luna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38dc2035-55ca-546c-95d5-4682a821e8a0","fromName":"The Bearer","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5412595a-e8e5-5590-8f78-d5096257ae9a","fromName":"Frankin Alexis Sanmartin Gonzalez","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business Ltd.","role":"director of","share":null},{"depth":1,"from":"5412595a-e8e5-5590-8f78-d5096257ae9a","fromName":"Frankin Alexis Sanmartin Gonzalez","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"247bd5e7-7257-5324-bb6d-d0877e0aea67","fromName":"Gaspar Santimateo Brias","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business Ltd.","role":"director of","share":null},{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business Ltd.","role":"director of","share":null},{"depth":1,"from":"59b44ae8-4ba8-5d96-ab84-a1830bbe87ae","fromName":"Daylana Teresa Ruiloba Luna","to":"68d552bf-3fd4-54fa-94be-988b571a7bb0","toName":"Landway Business 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/201732"}],"source":"corpus"}