{"entity":{"id":"f1a11361-9953-5507-b8b9-6998b1426bd9","name":"Listex S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-231695","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"696fd446-e43c-5f0f-b887-cf2881be5d7d","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a689dd74-7473-50a7-806f-01351c53789c","name":"Stella G. Port-Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"696fd446-e43c-5f0f-b887-cf2881be5d7d","fromName":"Stella G. Port-Louis","to":"f1a11361-9953-5507-b8b9-6998b1426bd9","toName":"Listex S.A.","role":"director of","share":null},{"depth":1,"from":"a689dd74-7473-50a7-806f-01351c53789c","fromName":"Stella G. Port-Louis","to":"f1a11361-9953-5507-b8b9-6998b1426bd9","toName":"Listex S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/231695"}],"source":"corpus"}