{"entity":{"id":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","name":"Lancetti International S.A.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-222174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d05babde-be37-5ec1-a9b0-580f963e1f97","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"}},{"role":"director of","share":null,"party":{"id":"9e0173bf-c3b0-55b6-8c16-9a104f673a2a","name":"Dalys Donoso","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b53e93a-5028-5667-945f-ab8794120ad6","name":"Antonio Samudio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec0b6de2-3db0-5f83-982b-2946d6ed3301","name":"Sebastian E. Paniza P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ed0c272-85d5-5c92-9c2e-b0025eaadd52","name":"Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d05babde-be37-5ec1-a9b0-580f963e1f97","fromName":"Bearer","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5cd6514a-1a35-5083-9820-506031301b1c","fromName":"Corporate Services Group Inc.","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","role":"director of","share":null},{"depth":1,"from":"9e0173bf-c3b0-55b6-8c16-9a104f673a2a","fromName":"Dalys Donoso","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","role":"director of","share":null},{"depth":1,"from":"0b53e93a-5028-5667-945f-ab8794120ad6","fromName":"Antonio Samudio","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","role":"director of","share":null},{"depth":1,"from":"ec0b6de2-3db0-5f83-982b-2946d6ed3301","fromName":"Sebastian E. Paniza P.","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","role":"director of","share":null},{"depth":1,"from":"0ed0c272-85d5-5c92-9c2e-b0025eaadd52","fromName":"Standard Nominees Limited","to":"b0125b1e-3de5-518b-8a3a-bc4d042bf8c1","toName":"Lancetti International S.A.","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/222174"}],"source":"corpus"}