{"entity":{"id":"8e113b95-3363-5942-8323-c6291876c4c1","name":"LAKEPARK DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3e5e12aa-7b87-5ca4-886f-03dd93aff6bb","name":"MANASSERO SOVRAN, LINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2033b991-ba9f-512a-997f-669a634a02fd","name":"RODRIGUEZ, RAFAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"513e0db1-7e7d-57d8-9329-0409acd0bbf5","name":"RIVEROLL ESTRADA, ALFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e5e12aa-7b87-5ca4-886f-03dd93aff6bb","fromName":"MANASSERO SOVRAN, LINO","to":"8e113b95-3363-5942-8323-c6291876c4c1","toName":"LAKEPARK DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"2033b991-ba9f-512a-997f-669a634a02fd","fromName":"RODRIGUEZ, RAFAEL","to":"8e113b95-3363-5942-8323-c6291876c4c1","toName":"LAKEPARK DEVELOPMENT N.V.","role":"managing director of","share":null},{"depth":1,"from":"513e0db1-7e7d-57d8-9329-0409acd0bbf5","fromName":"RIVEROLL ESTRADA, ALFONSO","to":"8e113b95-3363-5942-8323-c6291876c4c1","toName":"LAKEPARK DEVELOPMENT N.V.","role":"managing director 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/85003584"}],"source":"corpus"}