{"entity":{"id":"eae39edf-3f55-5890-a351-f4c6cee4e4d1","name":"Luanda Holdings Group Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e10abcf-2532-527a-bd74-c6e026a939c5","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e3de377-37a7-5599-a137-c9e5724261a7","name":"Rao Hassan Khan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dff70d8-f35a-5b61-bdf8-6487eff909b7","name":"Mr. Rao Hassan Khan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e10abcf-2532-527a-bd74-c6e026a939c5","fromName":"Commonwealth Services Limited","to":"eae39edf-3f55-5890-a351-f4c6cee4e4d1","toName":"Luanda Holdings Group Inc.","role":"director of","share":null},{"depth":1,"from":"4e3de377-37a7-5599-a137-c9e5724261a7","fromName":"Rao Hassan Khan","to":"eae39edf-3f55-5890-a351-f4c6cee4e4d1","toName":"Luanda Holdings Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"eae39edf-3f55-5890-a351-f4c6cee4e4d1","toName":"Luanda Holdings Group Inc.","role":"director of","share":null},{"depth":1,"from":"7dff70d8-f35a-5b61-bdf8-6487eff909b7","fromName":"Mr. Rao Hassan Khan","to":"eae39edf-3f55-5890-a351-f4c6cee4e4d1","toName":"Luanda Holdings Group Inc.","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/215309"}],"source":"corpus"}