{"entity":{"id":"3fa8386a-9834-5224-bdf4-b9ce453c938f","name":"Legion Trading Inc","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68ac026e-5f48-5199-b99f-11d488c60dd2","name":"Renaissance Investment Group Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06cc12a7-db86-55a6-87ec-d4800f895b81","name":"Rubicon Capital Management Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68ac026e-5f48-5199-b99f-11d488c60dd2","fromName":"Renaissance Investment Group Ltd","to":"3fa8386a-9834-5224-bdf4-b9ce453c938f","toName":"Legion Trading Inc","role":"shareholder of","share":null},{"depth":1,"from":"06cc12a7-db86-55a6-87ec-d4800f895b81","fromName":"Rubicon Capital Management Ltd","to":"3fa8386a-9834-5224-bdf4-b9ce453c938f","toName":"Legion Trading Inc","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/82007610"}],"source":"corpus"}