{"entity":{"id":"ad2f5bd9-eaf8-5b24-9741-19773e50b454","name":"LATICO INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101706603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49a4656f-46df-542b-89f6-dc923a604ec3","name":"SCHREIBER PAUL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53510468-8930-5ab0-8d61-ae0fdaa375f1","name":"ROSENFELD SIMON M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80b3579a-f209-5abf-abc2-7812c2a1ef08","name":"MARAJ RAMNATH H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b762280-0892-506e-be4a-beaf142b53c6","name":"ROSENFELD SIMON M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49a4656f-46df-542b-89f6-dc923a604ec3","fromName":"SCHREIBER PAUL","to":"ad2f5bd9-eaf8-5b24-9741-19773e50b454","toName":"LATICO INC.","role":"director of","share":null},{"depth":1,"from":"53510468-8930-5ab0-8d61-ae0fdaa375f1","fromName":"ROSENFELD SIMON M.","to":"ad2f5bd9-eaf8-5b24-9741-19773e50b454","toName":"LATICO INC.","role":"secretary of","share":null},{"depth":1,"from":"80b3579a-f209-5abf-abc2-7812c2a1ef08","fromName":"MARAJ RAMNATH H.","to":"ad2f5bd9-eaf8-5b24-9741-19773e50b454","toName":"LATICO INC.","role":"director of","share":null},{"depth":1,"from":"3b762280-0892-506e-be4a-beaf142b53c6","fromName":"ROSENFELD SIMON M.","to":"ad2f5bd9-eaf8-5b24-9741-19773e50b454","toName":"LATICO INC.","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/101706603"}],"source":"corpus"}