{"entity":{"id":"b5bea13c-013a-5057-bd33-22ff17e1f965","name":"Laxsfer Investing Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189786","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28b1d561-84a9-5ebb-bb4b-a90eec5a9782","name":"Standard Management LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aaa2794b-9288-5045-8850-bf88125693b8","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57dd1eed-1480-50cd-b34f-5cc7ac9827c4","name":"Anatoly Valentinovich Mitroshin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28b1d561-84a9-5ebb-bb4b-a90eec5a9782","fromName":"Standard Management LLC","to":"b5bea13c-013a-5057-bd33-22ff17e1f965","toName":"Laxsfer Investing Inc.","role":"director of","share":null},{"depth":1,"from":"aaa2794b-9288-5045-8850-bf88125693b8","fromName":"Demetra Stavrinou","to":"b5bea13c-013a-5057-bd33-22ff17e1f965","toName":"Laxsfer Investing Inc.","role":"director of","share":null},{"depth":1,"from":"57dd1eed-1480-50cd-b34f-5cc7ac9827c4","fromName":"Anatoly Valentinovich Mitroshin","to":"b5bea13c-013a-5057-bd33-22ff17e1f965","toName":"Laxsfer Investing Inc.","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/189786"}],"source":"corpus"}