{"entity":{"id":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","name":"Luran Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6b6358d-7964-5885-96a9-1971431967d4","name":"Schildge - George H","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a6b6358d-7964-5885-96a9-1971431967d4","name":"Schildge - George H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebd3b3d4-0e3d-554d-8589-fe2f10871730","name":"Straube - Christian H W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ebd3b3d4-0e3d-554d-8589-fe2f10871730","name":"Straube - Christian H W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c889b097-b9ef-5433-aa0a-e0bbbbb73fd1","name":"Transmares Investment Establishment","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a6b6358d-7964-5885-96a9-1971431967d4","fromName":"Schildge - George H","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a6b6358d-7964-5885-96a9-1971431967d4","fromName":"Schildge - George H","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"ebd3b3d4-0e3d-554d-8589-fe2f10871730","fromName":"Straube - Christian H W","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"ebd3b3d4-0e3d-554d-8589-fe2f10871730","fromName":"Straube - Christian H W","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"president of","share":null},{"depth":1,"from":"c889b097-b9ef-5433-aa0a-e0bbbbb73fd1","fromName":"Transmares Investment Establishment","to":"a960a1d8-5173-56e2-b3bc-dd39f5c4ec0c","toName":"Luran Holdings Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82007540"}],"source":"corpus"}