{"entity":{"id":"8b010e9f-b7a7-5ec7-afcc-8ee55e4f6248","name":"LANI CONSULTANCY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10133553","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3034f214-9885-5c29-b0c7-389e8df2c802","name":"IFG International (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3034f214-9885-5c29-b0c7-389e8df2c802","fromName":"IFG International (Nominees) Limited","to":"8b010e9f-b7a7-5ec7-afcc-8ee55e4f6248","toName":"LANI CONSULTANCY HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10133553"}],"source":"corpus"}