{"entity":{"id":"2c626125-188e-5075-bd71-7ec5165055ee","name":"Cashleen Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","name":"Leigh - C I L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"132d8dcc-311e-52e2-a8da-99c0ba13c76d","name":"Spencer - D M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36859736-da26-51c1-8355-2395534635dc","name":"Cain - Linda Patricia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ade2fbee-69d2-530b-8cae-ffcac224e42f","name":"Recambio Secura Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"2c626125-188e-5075-bd71-7ec5165055ee","toName":"Cashleen Limited","role":"shareholder of","share":null},{"depth":1,"from":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","fromName":"Leigh - C I L","to":"2c626125-188e-5075-bd71-7ec5165055ee","toName":"Cashleen Limited","role":"director of","share":null},{"depth":1,"from":"132d8dcc-311e-52e2-a8da-99c0ba13c76d","fromName":"Spencer - D M","to":"2c626125-188e-5075-bd71-7ec5165055ee","toName":"Cashleen Limited","role":"shareholder of","share":null},{"depth":1,"from":"36859736-da26-51c1-8355-2395534635dc","fromName":"Cain - Linda Patricia","to":"2c626125-188e-5075-bd71-7ec5165055ee","toName":"Cashleen Limited","role":"director of","share":null},{"depth":1,"from":"ade2fbee-69d2-530b-8cae-ffcac224e42f","fromName":"Recambio Secura Trust","to":"2c626125-188e-5075-bd71-7ec5165055ee","toName":"Cashleen 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/82021681"}],"source":"corpus"}