{"entity":{"id":"5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed","name":"LIEPA GROUP CAPITAL CORP.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10107482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90c27dd3-e2f2-5071-b49a-f11a7375961a","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f410c792-73eb-5354-9511-b78fa27bc20e","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"884aaada-3171-5a6e-8c71-8793a4c22d11","name":"WALPART TRUST REG.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c27dd3-e2f2-5071-b49a-f11a7375961a","fromName":"EXEL FINANCE LIMITED","to":"5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed","toName":"LIEPA GROUP CAPITAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f410c792-73eb-5354-9511-b78fa27bc20e","fromName":"JDS SECRETARIES LIMITED","to":"5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed","toName":"LIEPA GROUP CAPITAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"884aaada-3171-5a6e-8c71-8793a4c22d11","fromName":"WALPART TRUST REG.","to":"5c41e1fb-41dd-5fc5-aa0b-8f8284fc8fed","toName":"LIEPA GROUP CAPITAL CORP.","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/10107482"}],"source":"corpus"}