{"entity":{"id":"b270ef31-1c01-5282-8b39-fbf223183bc5","name":"LIGHTHOUSE MANAGEMENT B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f85ab157-e687-5f7d-a38e-82ad5238dac2","name":"MIHAI CHEREGI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","name":"DIANA BUTTIGIEG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"b270ef31-1c01-5282-8b39-fbf223183bc5","toName":"LIGHTHOUSE MANAGEMENT B.V.","role":"director of","share":null},{"depth":1,"from":"f85ab157-e687-5f7d-a38e-82ad5238dac2","fromName":"MIHAI CHEREGI","to":"b270ef31-1c01-5282-8b39-fbf223183bc5","toName":"LIGHTHOUSE MANAGEMENT B.V.","role":"legal representative of","share":null},{"depth":1,"from":"d4a72d02-dec9-5d1f-97b5-3ee83ce9d287","fromName":"DIANA BUTTIGIEG","to":"b270ef31-1c01-5282-8b39-fbf223183bc5","toName":"LIGHTHOUSE MANAGEMENT B.V.","role":"local representative 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/55081600"}],"source":"corpus"}