{"entity":{"id":"4c01e566-f257-575c-80cd-9aa90a63499c","name":"LEECROFT INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10105802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b55df991-8aec-515e-a74f-ed75abe6ca9b","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee497df6-63e2-5073-9d39-272b9f4978a1","name":"UCE MANAGEMENT SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47ceb733-d819-54e1-b5be-ee393196aaa6","name":"RAEKA MANAGEMENT S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf72f9b1-a555-5bfc-91a2-c56f48fd745f","name":"TALHA ASSETS CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","fromName":"BASEL ONE LIMITED","to":"4c01e566-f257-575c-80cd-9aa90a63499c","toName":"LEECROFT INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b55df991-8aec-515e-a74f-ed75abe6ca9b","fromName":"BASEL TWO LIMITED","to":"4c01e566-f257-575c-80cd-9aa90a63499c","toName":"LEECROFT INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee497df6-63e2-5073-9d39-272b9f4978a1","fromName":"UCE MANAGEMENT SA","to":"4c01e566-f257-575c-80cd-9aa90a63499c","toName":"LEECROFT INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47ceb733-d819-54e1-b5be-ee393196aaa6","fromName":"RAEKA MANAGEMENT S.A.","to":"4c01e566-f257-575c-80cd-9aa90a63499c","toName":"LEECROFT INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf72f9b1-a555-5bfc-91a2-c56f48fd745f","fromName":"TALHA ASSETS CORP.","to":"4c01e566-f257-575c-80cd-9aa90a63499c","toName":"LEECROFT INVESTMENTS GROUP 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/10105802"}],"source":"corpus"}