{"entity":{"id":"7d53a216-2a80-5104-bb79-3888f4e04ea7","name":"LATINA ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10147009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77604bed-be6c-50a3-bad6-c7e622b9d225","name":"Tatiana Kudina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77604bed-be6c-50a3-bad6-c7e622b9d225","fromName":"Tatiana Kudina","to":"7d53a216-2a80-5104-bb79-3888f4e04ea7","toName":"LATINA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"7d53a216-2a80-5104-bb79-3888f4e04ea7","toName":"LATINA ASSOCIATES 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/10147009"}],"source":"corpus"}