{"entity":{"id":"e706b9dc-741b-56d5-b3c8-48f5dc83eb5b","name":"LEX MAGNA LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10153012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94bc0a78-6e04-511a-a4e7-7d4674f92562","name":"GUARDIAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71b66fef-e184-59d9-90c7-9e90d8ac22cc","name":"OMNIBUS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"e706b9dc-741b-56d5-b3c8-48f5dc83eb5b","toName":"LEX MAGNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94bc0a78-6e04-511a-a4e7-7d4674f92562","fromName":"GUARDIAN NOMINEES LIMITED","to":"e706b9dc-741b-56d5-b3c8-48f5dc83eb5b","toName":"LEX MAGNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71b66fef-e184-59d9-90c7-9e90d8ac22cc","fromName":"OMNIBUS INTERNATIONAL LIMITED","to":"e706b9dc-741b-56d5-b3c8-48f5dc83eb5b","toName":"LEX MAGNA LIMITED","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/10153012"}],"source":"corpus"}