{"entity":{"id":"7a0ee44e-370a-58ee-847f-2ec9608a882d","name":"LUXBIZ INVESTMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","name":"Ensol (Singapore) Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","name":"Ensol (Singapore) Pte Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","fromName":"Ensol (Singapore) Pte Ltd","to":"7a0ee44e-370a-58ee-847f-2ec9608a882d","toName":"LUXBIZ INVESTMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","fromName":"Ensol (Singapore) Pte Ltd","to":"7a0ee44e-370a-58ee-847f-2ec9608a882d","toName":"LUXBIZ INVESTMENT SERVICES 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/137315"}],"source":"corpus"}