{"entity":{"id":"1131bd4c-c8b0-57d6-b1e1-1ba4e37e311a","name":"Lefroy Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e942f379-6606-5b8b-beaa-49e93a5ccd92","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05f007c0-145a-53f6-8716-8cae91f996d3","name":"One World Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20260008-2f1f-5f33-9409-6ddc00dd1023","name":"One World Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3604d8cc-4cca-5567-97b6-87445e9b3152","name":"Hophil Nominees (B.V.I) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e942f379-6606-5b8b-beaa-49e93a5ccd92","fromName":"Eurotrade Nominees Limited","to":"1131bd4c-c8b0-57d6-b1e1-1ba4e37e311a","toName":"Lefroy Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"05f007c0-145a-53f6-8716-8cae91f996d3","fromName":"One World Secretarial Limited","to":"1131bd4c-c8b0-57d6-b1e1-1ba4e37e311a","toName":"Lefroy Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"20260008-2f1f-5f33-9409-6ddc00dd1023","fromName":"One World Fiduciaries Limited","to":"1131bd4c-c8b0-57d6-b1e1-1ba4e37e311a","toName":"Lefroy Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3604d8cc-4cca-5567-97b6-87445e9b3152","fromName":"Hophil Nominees (B.V.I) LTD","to":"1131bd4c-c8b0-57d6-b1e1-1ba4e37e311a","toName":"Lefroy Holdings Ltd.","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/227310"}],"source":"corpus"}