{"entity":{"id":"58973b9e-940c-5a7a-8574-7f1167c062b2","name":"Leona Business Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d73bea9-e1ad-51dd-8e19-4219f5c33cdd","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"850341db-4444-5a04-8e78-b089f70fadca","name":"Emilios Hadjivageli","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24f485a7-5294-58b6-9a7a-7097832bc2b4","name":"Denis Kamenkovitz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d73bea9-e1ad-51dd-8e19-4219f5c33cdd","fromName":"Bearer","to":"58973b9e-940c-5a7a-8574-7f1167c062b2","toName":"Leona Business Limited","role":"shareholder of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"58973b9e-940c-5a7a-8574-7f1167c062b2","toName":"Leona Business Limited","role":"director of","share":null},{"depth":1,"from":"850341db-4444-5a04-8e78-b089f70fadca","fromName":"Emilios Hadjivageli","to":"58973b9e-940c-5a7a-8574-7f1167c062b2","toName":"Leona Business Limited","role":"director of","share":null},{"depth":1,"from":"24f485a7-5294-58b6-9a7a-7097832bc2b4","fromName":"Denis Kamenkovitz","to":"58973b9e-940c-5a7a-8574-7f1167c062b2","toName":"Leona Business Limited","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/224376"}],"source":"corpus"}