{"entity":{"id":"7938ff24-1596-5b5e-b95b-065e7c78309d","name":"LAWRENCE DAVID RICHES","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56011631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56011631"}],"source":"corpus"}