{"entity":{"id":"84639f08-97ef-546c-b9c9-2c3a7b5992db","name":"LION DATA HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","name":"KEITH MASSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16e4d21d-b188-59c7-ac70-320bce8aef7c","name":"LUIGI BARBIERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16e4d21d-b188-59c7-ac70-320bce8aef7c","name":"LUIGI BARBIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeeb9db0-c3fa-55cd-9229-4281e6c756b6","fromName":"KEITH MASSA","to":"84639f08-97ef-546c-b9c9-2c3a7b5992db","toName":"LION DATA HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16e4d21d-b188-59c7-ac70-320bce8aef7c","fromName":"LUIGI BARBIERI","to":"84639f08-97ef-546c-b9c9-2c3a7b5992db","toName":"LION DATA HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"16e4d21d-b188-59c7-ac70-320bce8aef7c","fromName":"LUIGI BARBIERI","to":"84639f08-97ef-546c-b9c9-2c3a7b5992db","toName":"LION DATA HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","fromName":"GVM HOLDINGS LIMITED","to":"84639f08-97ef-546c-b9c9-2c3a7b5992db","toName":"LION DATA HOLDING 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/55061754"}],"source":"corpus"}