{"entity":{"id":"b220e84e-905b-56ff-afc5-b9c4fbca9373","name":"Lazari Investments Limited","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80061990","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c5ac89b9-5c80-5b97-b1be-52ad778718f5","name":"LAZARI INVESTMENTS LIMITED","jurisdiction":"GB","identifier":"lei:213800W3CD3583GT1C06","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"3cab69bd-4d16-5cff-818c-146db0b3dda5","name":"250 Euston Road Property Management Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"6b6638b0-b4c8-5300-953b-3b6480c2d8b3","name":"250 Euston Road Property Trustees No 1 Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"4c3b60ac-3c1a-57ce-8fe6-3bf86f73cf5c","name":"250 Euston Road Property Trustees No 2 Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80061990"}],"source":"corpus"}