{"entity":{"id":"4e4d7728-b325-5af5-ad10-eba5961272ee","name":"LEEBROOK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10116204","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b69918db-2c1e-56eb-a2fe-dc332ffb423c","name":"SAMIR RAMESHCHANDRA KESHAVLAL SHAH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26a57003-3053-5424-9eb9-652c81bc2952","name":"LUMBRO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b69918db-2c1e-56eb-a2fe-dc332ffb423c","fromName":"SAMIR RAMESHCHANDRA KESHAVLAL SHAH","to":"4e4d7728-b325-5af5-ad10-eba5961272ee","toName":"LEEBROOK HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26a57003-3053-5424-9eb9-652c81bc2952","fromName":"LUMBRO NOMINEES (JERSEY) LIMITED","to":"4e4d7728-b325-5af5-ad10-eba5961272ee","toName":"LEEBROOK HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10116204"}],"source":"corpus"}