{"entity":{"id":"d30a60a6-2d26-5975-8bf0-78b26e3e4aee","name":"L & M INTERNATIONAL INC","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10181843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a73a5d9d-efdc-5c5a-bde1-00820d304c89","name":"SMS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38b4054c-a584-571f-8acf-64a405bd9a4c","name":"GCS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a73a5d9d-efdc-5c5a-bde1-00820d304c89","fromName":"SMS LTD.","to":"d30a60a6-2d26-5975-8bf0-78b26e3e4aee","toName":"L & M INTERNATIONAL INC","role":"shareholder of","share":null},{"depth":1,"from":"38b4054c-a584-571f-8acf-64a405bd9a4c","fromName":"GCS LTD.","to":"d30a60a6-2d26-5975-8bf0-78b26e3e4aee","toName":"L & M INTERNATIONAL INC","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/10181843"}],"source":"corpus"}