{"entity":{"id":"14fb22a2-0a4a-5054-8a54-b05e8ee99909","name":"LEO MINING AND EXPLORATION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8e2c00c0-f965-5c69-b40d-490f338bcf97","name":"Artemis Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e3addc3-35ca-51be-a20d-117abe8b95c0","name":"Dawes - William Drummond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74d3f20f-9dae-581a-baa4-c385c44835aa","name":"Lemon - Alexander Matthew","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e2c00c0-f965-5c69-b40d-490f338bcf97","fromName":"Artemis Secretaries Limited","to":"14fb22a2-0a4a-5054-8a54-b05e8ee99909","toName":"LEO MINING AND EXPLORATION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e3addc3-35ca-51be-a20d-117abe8b95c0","fromName":"Dawes - William Drummond","to":"14fb22a2-0a4a-5054-8a54-b05e8ee99909","toName":"LEO MINING AND EXPLORATION LIMITED","role":"director of","share":null},{"depth":1,"from":"74d3f20f-9dae-581a-baa4-c385c44835aa","fromName":"Lemon - Alexander Matthew","to":"14fb22a2-0a4a-5054-8a54-b05e8ee99909","toName":"LEO MINING AND EXPLORATION 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/82009779"}],"source":"corpus"}