{"entity":{"id":"a9fcf875-bcd2-5785-bc6b-0611a403614d","name":"LODGE INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10073392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"689554a1-516f-5324-a077-7da428e9f953","name":"MICHAEL SUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12137c78-dec6-5851-9311-68bae60321ee","name":"RUSSELL GRAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"011c0382-51b2-5ca0-8cbf-ab395a70b446","name":"JAMES HARDCASTLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"689554a1-516f-5324-a077-7da428e9f953","fromName":"MICHAEL SUN","to":"a9fcf875-bcd2-5785-bc6b-0611a403614d","toName":"LODGE INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"12137c78-dec6-5851-9311-68bae60321ee","fromName":"RUSSELL GRAY","to":"a9fcf875-bcd2-5785-bc6b-0611a403614d","toName":"LODGE INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"011c0382-51b2-5ca0-8cbf-ab395a70b446","fromName":"JAMES HARDCASTLE","to":"a9fcf875-bcd2-5785-bc6b-0611a403614d","toName":"LODGE INVESTMENT HOLDINGS LTD.","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/10073392"}],"source":"corpus"}