{"entity":{"id":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","name":"LATENT NETWORKS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"64c04975-94c8-5927-ac35-c8dcc4267ee6","name":"SANDRA MAGRI SANT FOURNIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23319537-c033-5931-b0c6-20fc0cc53c53","name":"Smart Move Holding k.s.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","name":"INVEST GROUP LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","name":"INVEST GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","name":"INVEST GROUP LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c04975-94c8-5927-ac35-c8dcc4267ee6","fromName":"SANDRA MAGRI SANT FOURNIER","to":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","toName":"LATENT NETWORKS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"23319537-c033-5931-b0c6-20fc0cc53c53","fromName":"Smart Move Holding k.s.","to":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","toName":"LATENT NETWORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","fromName":"INVEST GROUP LTD","to":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","toName":"LATENT NETWORKS LIMITED","role":"director of","share":null},{"depth":1,"from":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","fromName":"INVEST GROUP LTD","to":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","toName":"LATENT NETWORKS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0098c460-dcf0-51fe-905d-e1c8ce3f1b26","fromName":"INVEST GROUP LTD","to":"b30f8fd1-cff1-520e-bad9-fdc5ba598af3","toName":"LATENT NETWORKS LIMITED","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/55052705"}],"source":"corpus"}