{"entity":{"id":"c3a3131a-bf3c-5f30-8937-c06ba88414ee","name":"LAMOTTE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f91e69b-6174-587a-9b42-315cd6792c9c","name":"Cacique Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb7a4290-a6f5-533a-b779-5ecf9492c942","name":"Damor Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5453ab7f-8265-5d2f-bf06-0b7eae277947","name":"The Regent Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f91e69b-6174-587a-9b42-315cd6792c9c","fromName":"Cacique Investments Limited","to":"c3a3131a-bf3c-5f30-8937-c06ba88414ee","toName":"LAMOTTE INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb7a4290-a6f5-533a-b779-5ecf9492c942","fromName":"Damor Investments Limited","to":"c3a3131a-bf3c-5f30-8937-c06ba88414ee","toName":"LAMOTTE INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5453ab7f-8265-5d2f-bf06-0b7eae277947","fromName":"The Regent Trust Company Limited","to":"c3a3131a-bf3c-5f30-8937-c06ba88414ee","toName":"LAMOTTE INTERNATIONAL HOLDINGS 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/82009178"}],"source":"corpus"}