{"entity":{"id":"235864b4-8674-5c30-acbe-93d18f260576","name":"Leo Financial Investments Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10133473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ac1a099-2a4e-563e-8035-4bd36763c489","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7c5c793-26b6-5acc-b6a9-ad42e28a2b60","name":"OPTIMUS CORPORATE SHAREHOLDER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ac1a099-2a4e-563e-8035-4bd36763c489","fromName":"Balchan Nominees Limited","to":"235864b4-8674-5c30-acbe-93d18f260576","toName":"Leo Financial Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e7c5c793-26b6-5acc-b6a9-ad42e28a2b60","fromName":"OPTIMUS CORPORATE SHAREHOLDER LIMITED","to":"235864b4-8674-5c30-acbe-93d18f260576","toName":"Leo Financial Investments 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/10133473"}],"source":"corpus"}