{"entity":{"id":"ef2ccfc6-f086-5b1a-9083-4a8dadfc6d09","name":"LAUREACH SOFT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10141588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","name":"Petros Petri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"ef2ccfc6-f086-5b1a-9083-4a8dadfc6d09","toName":"LAUREACH SOFT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","fromName":"Petros Petri","to":"ef2ccfc6-f086-5b1a-9083-4a8dadfc6d09","toName":"LAUREACH SOFT 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/10141588"}],"source":"corpus"}