{"entity":{"id":"1d8e6790-188c-55f9-81e8-713193c441b6","name":"LDF Investment Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9cd6485d-c855-589e-91b3-cd40fe731986","name":"LeaseDirect Finance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b89fd32-5e63-5c31-975c-0dc66e163531","name":"Equity Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cd6485d-c855-589e-91b3-cd40fe731986","fromName":"LeaseDirect Finance Limited","to":"1d8e6790-188c-55f9-81e8-713193c441b6","toName":"LDF Investment Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"2b89fd32-5e63-5c31-975c-0dc66e163531","fromName":"Equity Trust (BVI) Limited","to":"1d8e6790-188c-55f9-81e8-713193c441b6","toName":"LDF Investment Management Limited","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/82007665"}],"source":"corpus"}