{"entity":{"id":"75d53df0-1968-5e31-8874-81e71332d0bb","name":"LOTWARIZ LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10212902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"271d993a-aab5-5781-8dc3-b20bfd75a2c8","name":"ZAINRAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5520655c-8daf-500a-b601-e384ee3c33b4","name":"Mr. Timofeev Ian Vladimirovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be5c69b-4443-5340-9e35-a596c77c8f91","name":"LATSTRAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"271d993a-aab5-5781-8dc3-b20bfd75a2c8","fromName":"ZAINRAL LIMITED","to":"75d53df0-1968-5e31-8874-81e71332d0bb","toName":"LOTWARIZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5520655c-8daf-500a-b601-e384ee3c33b4","fromName":"Mr. Timofeev Ian Vladimirovich","to":"75d53df0-1968-5e31-8874-81e71332d0bb","toName":"LOTWARIZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be5c69b-4443-5340-9e35-a596c77c8f91","fromName":"LATSTRAL LIMITED","to":"75d53df0-1968-5e31-8874-81e71332d0bb","toName":"LOTWARIZ 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/10212902"}],"source":"corpus"}