{"entity":{"id":"fb4736ef-0784-51b4-95aa-7482c5f197a0","name":"LOTUS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"388a6ba5-66a1-59ec-8a0b-0848e92dcb48","name":"Phoebe Sun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"388a6ba5-66a1-59ec-8a0b-0848e92dcb48","fromName":"Phoebe Sun","to":"fb4736ef-0784-51b4-95aa-7482c5f197a0","toName":"LOTUS INTERNATIONAL SERVICES 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/132903"}],"source":"corpus"}