{"entity":{"id":"27d9db57-9c81-5e44-9b1e-5c87673ae32c","name":"LEPT ENTERPRISES","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7","name":"LAWRENCE MONTEBELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa9fd259-24c9-59fa-a2d6-8401bc188f2f","name":"CARRAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b0b0f6d-dae7-52f7-95bc-3a84ea81f7d7","fromName":"LAWRENCE MONTEBELLO","to":"27d9db57-9c81-5e44-9b1e-5c87673ae32c","toName":"LEPT ENTERPRISES","role":"shareholder of","share":null},{"depth":1,"from":"fa9fd259-24c9-59fa-a2d6-8401bc188f2f","fromName":"CARRAC LIMITED","to":"27d9db57-9c81-5e44-9b1e-5c87673ae32c","toName":"LEPT ENTERPRISES","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/55085266"}],"source":"corpus"}