{"entity":{"id":"afaa93e8-3ff2-5917-a88a-3eb294801c70","name":"LUCKY STAR MANAGEMENT CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10037621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1ff175f-0feb-5430-8ef2-779dfc8cfc4a","name":"CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"afaa93e8-3ff2-5917-a88a-3eb294801c70","toName":"LUCKY STAR MANAGEMENT CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d1ff175f-0feb-5430-8ef2-779dfc8cfc4a","fromName":"CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ","to":"afaa93e8-3ff2-5917-a88a-3eb294801c70","toName":"LUCKY STAR MANAGEMENT CORP.","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/10037621"}],"source":"corpus"}