{"entity":{"id":"c2860f1b-b206-5095-9570-82a2b40690bc","name":"Lannion Merchants Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215094","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","fromName":"Manuel Carrera Lopez","to":"c2860f1b-b206-5095-9570-82a2b40690bc","toName":"Lannion Merchants Limited","role":"director of","share":null}]},"risk":{"level":"LOW","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/215094"}],"source":"corpus"}