{"entity":{"id":"d31a33dc-eeb3-505a-84bc-ddba45b11a8d","name":"LARGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3062b0a2-2d78-532b-99ee-41f4cfe44e39","name":"HEMUS ENTERPRISES S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3062b0a2-2d78-532b-99ee-41f4cfe44e39","fromName":"HEMUS ENTERPRISES S.A.","to":"d31a33dc-eeb3-505a-84bc-ddba45b11a8d","toName":"LARGO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"d31a33dc-eeb3-505a-84bc-ddba45b11a8d","toName":"LARGO LIMITED","role":"director of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"d31a33dc-eeb3-505a-84bc-ddba45b11a8d","toName":"LARGO 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/55071330"}],"source":"corpus"}