{"entity":{"id":"e9d17074-cfd6-5da0-8583-597297945ec7","name":"LOTUS SITE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf0b46c3-3161-5ef4-8217-98c4bb1b6552","name":"Lavish Fortune Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc7da5c9-7657-59a0-bc43-5dec9045ab7d","name":"Cherry Properties Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fda7f85c-ebb3-5d54-8853-d9971f7c9248","name":"Opine Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf0b46c3-3161-5ef4-8217-98c4bb1b6552","fromName":"Lavish Fortune Limited","to":"e9d17074-cfd6-5da0-8583-597297945ec7","toName":"LOTUS SITE LIMITED","role":"director of","share":null},{"depth":1,"from":"fc7da5c9-7657-59a0-bc43-5dec9045ab7d","fromName":"Cherry Properties Holdings Limited","to":"e9d17074-cfd6-5da0-8583-597297945ec7","toName":"LOTUS SITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fda7f85c-ebb3-5d54-8853-d9971f7c9248","fromName":"Opine Limited","to":"e9d17074-cfd6-5da0-8583-597297945ec7","toName":"LOTUS SITE 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/133720"}],"source":"corpus"}