{"entity":{"id":"1fe605f1-2a8b-56d8-b993-658bd2802502","name":"Legacy Energy Holdings (L) S.A.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36cb3b43-b779-50f0-94b3-fadd6238c4c5","name":"Amina Chawhir Mohamed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36cb3b43-b779-50f0-94b3-fadd6238c4c5","name":"Amina Chawhir Mohamed","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"1fe605f1-2a8b-56d8-b993-658bd2802502","toName":"Legacy Energy Holdings (L) S.A.","role":"shareholder of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"1fe605f1-2a8b-56d8-b993-658bd2802502","toName":"Legacy Energy Holdings (L) S.A.","role":"resident director of","share":null},{"depth":1,"from":"36cb3b43-b779-50f0-94b3-fadd6238c4c5","fromName":"Amina Chawhir Mohamed","to":"1fe605f1-2a8b-56d8-b993-658bd2802502","toName":"Legacy Energy Holdings (L) S.A.","role":"director of","share":null},{"depth":1,"from":"36cb3b43-b779-50f0-94b3-fadd6238c4c5","fromName":"Amina Chawhir Mohamed","to":"1fe605f1-2a8b-56d8-b993-658bd2802502","toName":"Legacy Energy Holdings (L) S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"1fe605f1-2a8b-56d8-b993-658bd2802502","toName":"Legacy Energy Holdings (L) S.A.","role":"secretary 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/167165"}],"source":"corpus"}