{"entity":{"id":"dfa137dc-d6aa-5c5e-aa75-68136f388fb3","name":"LOTAR TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"dfa137dc-d6aa-5c5e-aa75-68136f388fb3","toName":"LOTAR TRADING LIMITED","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/200828"}],"source":"corpus"}