{"entity":{"id":"ba835169-8f54-5a93-9ea3-418cdc191af9","name":"LUTEA NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12183111","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"9f0c7c4e-791c-5c08-87b6-1b0abcb02f79","name":"LUTEA NOMINEES LIMITED","jurisdiction":"JE","identifier":"icij:icijol-12121474","registry":"icij_offshoreleaks"},{"id":"b2005ce1-493d-588c-a413-3d89440640e7","name":"LUTEA NOMINEES LIMITED","jurisdiction":"JE","identifier":"lei:213800GXDIUD45PY6C29","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4e2c7efb-f890-5a59-b4ff-c3a5305f301e","name":"FIDEX HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"788ee171-d0bb-52cb-84f2-98eb5fb5d3ca","name":"CORRINA 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/12183111"}],"source":"corpus"}