{"entity":{"id":"b1bea4f3-ffd1-5632-9960-b430bc300d14","name":"LUXWARD MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10084034","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23f94d71-9d98-5ae3-b090-0b1edd36f373","name":"Countrywide Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23f94d71-9d98-5ae3-b090-0b1edd36f373","fromName":"Countrywide Consultants Limited","to":"b1bea4f3-ffd1-5632-9960-b430bc300d14","toName":"LUXWARD MANAGEMENT S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10084034"}],"source":"corpus"}