{"entity":{"id":"df86e9ec-ec7c-5af4-80af-1f76f7e236c9","name":"LC FORWARDING LTD.","type":"Company","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-210822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"150099a5-33b9-54fe-bca1-3852b8b1c850","name":"Mr Nikolay Gubernatorov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95036a92-7b88-550d-a6dc-9e42cdae9311","name":"Nova Trust N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150099a5-33b9-54fe-bca1-3852b8b1c850","fromName":"Mr Nikolay Gubernatorov","to":"df86e9ec-ec7c-5af4-80af-1f76f7e236c9","toName":"LC FORWARDING LTD.","role":"director of","share":null},{"depth":1,"from":"95036a92-7b88-550d-a6dc-9e42cdae9311","fromName":"Nova Trust N.V.","to":"df86e9ec-ec7c-5af4-80af-1f76f7e236c9","toName":"LC FORWARDING LTD.","role":"director 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/210822"}],"source":"corpus"}