{"entity":{"id":"eedc2594-763d-55bb-9a3d-3df5b503e0ed","name":"LCM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035241","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9c6e435-36d8-536b-973f-795879f3c8cb","name":"DAVID A. BARTOLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"eedc2594-763d-55bb-9a3d-3df5b503e0ed","toName":"LCM LIMITED","role":"director of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"eedc2594-763d-55bb-9a3d-3df5b503e0ed","toName":"LCM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"eedc2594-763d-55bb-9a3d-3df5b503e0ed","toName":"LCM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9c6e435-36d8-536b-973f-795879f3c8cb","fromName":"DAVID A. BARTOLI","to":"eedc2594-763d-55bb-9a3d-3df5b503e0ed","toName":"LCM 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/55035241"}],"source":"corpus"}