{"entity":{"id":"196dd2bb-a8e7-5739-9726-7c626d122248","name":"ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058573","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3883049e-6479-58de-88d3-ff64fb5f37eb","name":"Acamas Strategic Investment Management Ltd","jurisdiction":"MT","identifier":"lei:2549001BICDOHVJCFZ03","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17afb331-7810-5b25-9bcb-47f66d7d1853","name":"JEFFERSON LEEPER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"17afb331-7810-5b25-9bcb-47f66d7d1853","name":"JEFFERSON LEEPER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17afb331-7810-5b25-9bcb-47f66d7d1853","name":"JEFFERSON LEEPER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5545bdc8-7429-5ebb-8e37-5f949d2a6514","name":"BELALANDA INTERNATIONAL HOLDING COMPANY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17afb331-7810-5b25-9bcb-47f66d7d1853","fromName":"JEFFERSON LEEPER","to":"196dd2bb-a8e7-5739-9726-7c626d122248","toName":"ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD","role":"director of","share":null},{"depth":1,"from":"17afb331-7810-5b25-9bcb-47f66d7d1853","fromName":"JEFFERSON LEEPER","to":"196dd2bb-a8e7-5739-9726-7c626d122248","toName":"ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD","role":"legal representative of","share":null},{"depth":1,"from":"17afb331-7810-5b25-9bcb-47f66d7d1853","fromName":"JEFFERSON LEEPER","to":"196dd2bb-a8e7-5739-9726-7c626d122248","toName":"ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD","role":"secretary of","share":null},{"depth":1,"from":"5545bdc8-7429-5ebb-8e37-5f949d2a6514","fromName":"BELALANDA INTERNATIONAL HOLDING COMPANY LTD","to":"196dd2bb-a8e7-5739-9726-7c626d122248","toName":"ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD","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/55058573"}],"source":"corpus"}