{"entity":{"id":"9909e379-1a56-5ae5-96ed-aab5e35f46f0","name":"LIGHTHOUSE FINANCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce845898-3f83-583b-9a5e-e30cba424a95","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce87ce7c-799e-5397-931e-727383b0f9b3","name":"Itzhak Tal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce845898-3f83-583b-9a5e-e30cba424a95","fromName":"Bearer 1","to":"9909e379-1a56-5ae5-96ed-aab5e35f46f0","toName":"LIGHTHOUSE FINANCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"9909e379-1a56-5ae5-96ed-aab5e35f46f0","toName":"LIGHTHOUSE FINANCIAL SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ce87ce7c-799e-5397-931e-727383b0f9b3","fromName":"Itzhak Tal","to":"9909e379-1a56-5ae5-96ed-aab5e35f46f0","toName":"LIGHTHOUSE FINANCIAL SERVICES 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/124653"}],"source":"corpus"}