{"entity":{"id":"ba793d28-1563-5152-80eb-6f0630a03065","name":"LUZON SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cba2d2be-83f6-5137-92ef-900fd77777ba","name":"THOMAS LUCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8935a516-0dda-5232-b15c-f40da1ccdde9","name":"HEINZDIETER CZECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cba2d2be-83f6-5137-92ef-900fd77777ba","fromName":"THOMAS LUCAS","to":"ba793d28-1563-5152-80eb-6f0630a03065","toName":"LUZON SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8935a516-0dda-5232-b15c-f40da1ccdde9","fromName":"HEINZDIETER CZECH","to":"ba793d28-1563-5152-80eb-6f0630a03065","toName":"LUZON SHIPPING COMPANY LIMITED","role":"director 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/55015963"}],"source":"corpus"}