{"entity":{"id":"508f67c0-8b00-5b55-ad58-285c8c2770db","name":"Leland Ventures, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d3ed10c-7f1f-5ec7-815b-e56bb9e5205d","name":"Natalia Patsalidou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc619d8b-a15d-53e6-a43b-315655a6f71a","name":"Ana Constanti","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","fromName":"Aaron Shilling","to":"508f67c0-8b00-5b55-ad58-285c8c2770db","toName":"Leland Ventures, Ltd.","role":"director of","share":null},{"depth":1,"from":"3d3ed10c-7f1f-5ec7-815b-e56bb9e5205d","fromName":"Natalia Patsalidou","to":"508f67c0-8b00-5b55-ad58-285c8c2770db","toName":"Leland Ventures, Ltd.","role":"director of","share":null},{"depth":1,"from":"dc619d8b-a15d-53e6-a43b-315655a6f71a","fromName":"Ana Constanti","to":"508f67c0-8b00-5b55-ad58-285c8c2770db","toName":"Leland Ventures, Ltd.","role":"director 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/200227"}],"source":"corpus"}