{"entity":{"id":"81685524-114a-52c6-95c2-6495911d3282","name":"LUSSURIA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"f06b918f-340f-5f16-ad2c-593a91ad53be","name":"URREA LUGO, LUIS EDUARDO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"6561d06a-8c4a-5803-a776-0e2a08566e13","name":"PETROCCHI, FRITZIE MARTHA NASHMA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"174984d4-2d0a-5b7c-b324-da26ad96fe6b","name":"URREA LUGO-BREUER DIOS, LINDA MARGARITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f06b918f-340f-5f16-ad2c-593a91ad53be","fromName":"URREA LUGO, LUIS EDUARDO","to":"81685524-114a-52c6-95c2-6495911d3282","toName":"LUSSURIA","role":"proxy of","share":null},{"depth":1,"from":"6561d06a-8c4a-5803-a776-0e2a08566e13","fromName":"PETROCCHI, FRITZIE MARTHA NASHMA","to":"81685524-114a-52c6-95c2-6495911d3282","toName":"LUSSURIA","role":"owner of","share":null},{"depth":1,"from":"174984d4-2d0a-5b7c-b324-da26ad96fe6b","fromName":"URREA LUGO-BREUER DIOS, LINDA MARGARITA","to":"81685524-114a-52c6-95c2-6495911d3282","toName":"LUSSURIA","role":"proxy 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/85040757"}],"source":"corpus"}