{"entity":{"id":"4f9f62a2-1cd6-5652-aeae-1681b89afbb8","name":"LEALAND LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10074014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc0500bf-3e4c-5f2c-8676-a1fcaa376e2c","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42d547f6-f114-523f-9b76-38403497cc13","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4815f1b-dcb8-5c8a-8193-168e135d83a0","name":"Roanne Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"606a2f12-dac4-59df-9731-8671a89fa53b","name":"ROANNE (NOMINEES) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc0500bf-3e4c-5f2c-8676-a1fcaa376e2c","fromName":"RICHMOND NOMINEES LIMITED","to":"4f9f62a2-1cd6-5652-aeae-1681b89afbb8","toName":"LEALAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42d547f6-f114-523f-9b76-38403497cc13","fromName":"ORION NOMINEES LIMITED","to":"4f9f62a2-1cd6-5652-aeae-1681b89afbb8","toName":"LEALAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4815f1b-dcb8-5c8a-8193-168e135d83a0","fromName":"Roanne Securities Limited","to":"4f9f62a2-1cd6-5652-aeae-1681b89afbb8","toName":"LEALAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"606a2f12-dac4-59df-9731-8671a89fa53b","fromName":"ROANNE (NOMINEES) LIMITED","to":"4f9f62a2-1cd6-5652-aeae-1681b89afbb8","toName":"LEALAND 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/10074014"}],"source":"corpus"}