{"entity":{"id":"8f27b046-bcf7-5959-bc36-d247fd1c78e6","name":"Lago Tromen International Corp","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-214084","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"054d88bf-ec92-506d-a7ef-b1dcf54f63ef","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cd6514a-1a35-5083-9820-506031301b1c","name":"Corporate Services Group Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"054d88bf-ec92-506d-a7ef-b1dcf54f63ef","fromName":"The Bearer","to":"8f27b046-bcf7-5959-bc36-d247fd1c78e6","toName":"Lago Tromen International Corp","role":"shareholder of","share":null},{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"8f27b046-bcf7-5959-bc36-d247fd1c78e6","toName":"Lago Tromen International Corp","role":"director 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/214084"}],"source":"corpus"}