{"entity":{"id":"520a2dcc-9fe1-51a0-82dd-e7a67ea60afe","name":"Scott - Leah","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80140213","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"5ee4cfff-144d-5fb8-b9bf-f7f453e3f192","name":"Savannah I Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5465d41b-cea3-570f-886a-1fba3bdabb77","name":"Savannah II Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b763aeb8-11f6-5f80-a564-d3647a690266","name":"Savannah III Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70bfa7fa-60ea-5a80-97f0-d4f28f4c541e","name":"Spectrum Private Trust Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c87b34bf-7e70-52da-bf43-eb09e534b9d9","name":"Integrity, Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad93625f-6f54-5efc-982a-b8709d4839ec","name":"Elyes Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4620dfdf-a183-5e2e-b64f-9375ca1047b3","name":"Faith Hope & Love Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20fccdc8-b77a-5b79-a6df-47a1acbbf955","name":"CAI (PTC) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08a89dd2-0bc8-5519-82a1-3231a96c5af3","name":"CAI (PTC) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba05cbff-80e7-5c3b-9325-51186fb99782","name":"Gateway Ventures Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a195f318-cc4a-5235-b527-e06ea7651065","name":"Siena Solutions Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cab926bd-a33e-59af-9cac-e08e89dfd0f5","name":"Frontier Ventures, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe4b318c-3a87-5652-b648-8d0d52dee46b","name":"Meritus BT Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe747646-81cb-52e1-bf2c-68c9bf4c928e","name":"JPD Private Trust Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdbb1874-5b06-56e6-ab35-5e02b704c3bc","name":"Fresh Publications Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdbb1874-5b06-56e6-ab35-5e02b704c3bc","name":"Fresh Publications Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af010be6-3443-5411-a233-7e15d7b1447c","name":"Transport Infrastructure Fund Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"af010be6-3443-5411-a233-7e15d7b1447c","name":"Transport Infrastructure Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9591e13-203b-5a38-9680-85bf79286f82","name":"Lhotse Capital Advisors Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80140213"}],"source":"corpus"}