{"entity":{"id":"6d16f0c0-75f0-5497-89a9-a0cb1dcea7f7","name":"LOTUS LOGISTIC SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10112274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"6d16f0c0-75f0-5497-89a9-a0cb1dcea7f7","toName":"LOTUS LOGISTIC SERVICES 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/10112274"}],"source":"corpus"}