{"entity":{"id":"cdbe47dc-4659-5e35-9297-da630ab801d4","name":"LAS GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8c1db63-73b1-525e-b37b-2d0182698df1","name":"MERCATOR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","name":"MERCATOR (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8c1db63-73b1-525e-b37b-2d0182698df1","fromName":"MERCATOR NOMINEES LIMITED","to":"cdbe47dc-4659-5e35-9297-da630ab801d4","toName":"LAS GLOBAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"cdbe47dc-4659-5e35-9297-da630ab801d4","toName":"LAS GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7aec60cf-1ce8-5f2c-8fd8-235159f15587","fromName":"MERCATOR (MALTA) LIMITED","to":"cdbe47dc-4659-5e35-9297-da630ab801d4","toName":"LAS GLOBAL LIMITED","role":"legal representative 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/55081042"}],"source":"corpus"}