{"entity":{"id":"2b81687b-676a-5deb-a641-81889b45957d","name":"GREENLEAF INTERMEDIARY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036865","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a0587e3-fac5-5841-a98a-499bebc6d0c8","name":"DOUGLAS J. HANNAH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a0587e3-fac5-5841-a98a-499bebc6d0c8","name":"DOUGLAS J. HANNAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e771b199-9669-526d-8fce-8d64c1a15b19","name":"SILVERLEAF BUSINESS SOLUTIONS, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6714a760-e52e-509d-b69a-7f4ae28a616e","name":"ANDRE MICHEL HAROCHE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6714a760-e52e-509d-b69a-7f4ae28a616e","name":"ANDRE MICHEL HAROCHE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6714a760-e52e-509d-b69a-7f4ae28a616e","name":"ANDRE MICHEL HAROCHE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"966af4e5-f4b9-5367-b444-206fd70e84a8","name":"THEODORE BOILLOT MUFTIC","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"966af4e5-f4b9-5367-b444-206fd70e84a8","name":"THEODORE BOILLOT MUFTIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a0587e3-fac5-5841-a98a-499bebc6d0c8","fromName":"DOUGLAS J. HANNAH","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"director of","share":null},{"depth":1,"from":"3a0587e3-fac5-5841-a98a-499bebc6d0c8","fromName":"DOUGLAS J. HANNAH","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"legal representative of","share":null},{"depth":1,"from":"e771b199-9669-526d-8fce-8d64c1a15b19","fromName":"SILVERLEAF BUSINESS SOLUTIONS, LLC","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"shareholder of","share":null},{"depth":1,"from":"6714a760-e52e-509d-b69a-7f4ae28a616e","fromName":"ANDRE MICHEL HAROCHE","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"director of","share":null},{"depth":1,"from":"6714a760-e52e-509d-b69a-7f4ae28a616e","fromName":"ANDRE MICHEL HAROCHE","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"legal representative of","share":null},{"depth":1,"from":"6714a760-e52e-509d-b69a-7f4ae28a616e","fromName":"ANDRE MICHEL HAROCHE","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"shareholder of","share":null},{"depth":1,"from":"966af4e5-f4b9-5367-b444-206fd70e84a8","fromName":"THEODORE BOILLOT MUFTIC","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"director of","share":null},{"depth":1,"from":"966af4e5-f4b9-5367-b444-206fd70e84a8","fromName":"THEODORE BOILLOT MUFTIC","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"legal representative of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"2b81687b-676a-5deb-a641-81889b45957d","toName":"GREENLEAF INTERMEDIARY LTD","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55036865"}],"source":"corpus"}