{"entity":{"id":"261d70d1-9bf3-5171-a707-5fae3d414b88","name":"LEFORD INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eb64168-e73a-5159-8529-d0f565b03656","name":"Loo Chooi Ting","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c80938c-0000-5d46-9c90-59b203eb3ab7","name":"Wong Yeon Chai","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"088577c9-41a4-5d9f-a5ff-66d454f36cf0","name":"Wong Yeon Chai and Loo Chooi Ting","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"261d70d1-9bf3-5171-a707-5fae3d414b88","toName":"LEFORD INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6eb64168-e73a-5159-8529-d0f565b03656","fromName":"Loo Chooi Ting","to":"261d70d1-9bf3-5171-a707-5fae3d414b88","toName":"LEFORD INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3c80938c-0000-5d46-9c90-59b203eb3ab7","fromName":"Wong Yeon Chai","to":"261d70d1-9bf3-5171-a707-5fae3d414b88","toName":"LEFORD INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"088577c9-41a4-5d9f-a5ff-66d454f36cf0","fromName":"Wong Yeon Chai and Loo Chooi Ting","to":"261d70d1-9bf3-5171-a707-5fae3d414b88","toName":"LEFORD INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"3c80938c-0000-5d46-9c90-59b203eb3ab7","toName":"Wong Yeon Chai","role":"Nominee Director of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"3c80938c-0000-5d46-9c90-59b203eb3ab7","toName":"Wong Yeon Chai","role":"Nominee 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/138020"}],"source":"corpus"}