{"entity":{"id":"2c8a465a-1e02-5edc-be53-643652419d22","name":"White Leaf Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55051612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","name":"Aleksandr Maksimov","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","name":"Aleksandr Maksimov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","name":"Aleksandr Maksimov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"918546d0-f845-5c4b-b402-47209a94686b","name":"ANNA PRITSKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","fromName":"Aleksandr Maksimov","to":"2c8a465a-1e02-5edc-be53-643652419d22","toName":"White Leaf Ltd","role":"director of","share":null},{"depth":1,"from":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","fromName":"Aleksandr Maksimov","to":"2c8a465a-1e02-5edc-be53-643652419d22","toName":"White Leaf Ltd","role":"legal representative of","share":null},{"depth":1,"from":"2b6e4486-4ccf-5a94-b2d6-482e7da5e0d0","fromName":"Aleksandr Maksimov","to":"2c8a465a-1e02-5edc-be53-643652419d22","toName":"White Leaf Ltd","role":"shareholder of","share":null},{"depth":1,"from":"918546d0-f845-5c4b-b402-47209a94686b","fromName":"ANNA PRITSKER","to":"2c8a465a-1e02-5edc-be53-643652419d22","toName":"White Leaf Ltd","role":"secretary 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/55051612"}],"source":"corpus"}