{"entity":{"id":"94b94e86-e03e-5275-a107-bcca4b7a2163","name":"LU-AD CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037002","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8355f1b0-efa4-5076-a452-b22e54dff9db","name":"CROES, LUCIANO MARTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8355f1b0-efa4-5076-a452-b22e54dff9db","fromName":"CROES, LUCIANO MARTINO","to":"94b94e86-e03e-5275-a107-bcca4b7a2163","toName":"LU-AD CONSULTANCY","role":"owner 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/85037002"}],"source":"corpus"}