{"entity":{"id":"a1813d95-6099-5bee-b314-33901d4f66e8","name":"LIMAY INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b4144f1-4796-5f24-ba1f-44ca089a7615","name":"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":"4b4144f1-4796-5f24-ba1f-44ca089a7615","fromName":"Bearer","to":"a1813d95-6099-5bee-b314-33901d4f66e8","toName":"LIMAY INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"a1813d95-6099-5bee-b314-33901d4f66e8","toName":"LIMAY INTERNATIONAL CORP.","role":"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/214128"}],"source":"corpus"}