{"entity":{"id":"4f32bab4-ee0e-5857-84f6-ec4437e3be81","name":"LEEGROVE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"UY","identifier":"icij:icijol-10206832","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db33d6c4-419b-54e6-b28f-dca00a234b46","name":"LINE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a42dde-2798-5561-830e-e6db2362bcca","name":"FRANCISCO MARIA MICHELINI GONZALEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db33d6c4-419b-54e6-b28f-dca00a234b46","fromName":"LINE HOLDINGS LIMITED","to":"4f32bab4-ee0e-5857-84f6-ec4437e3be81","toName":"LEEGROVE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65a42dde-2798-5561-830e-e6db2362bcca","fromName":"FRANCISCO MARIA MICHELINI GONZALEZ","to":"4f32bab4-ee0e-5857-84f6-ec4437e3be81","toName":"LEEGROVE INVESTMENTS 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/10206832"}],"source":"corpus"}