{"entity":{"id":"5f1f7260-bbb0-5d47-be15-fc1d7c60ecba","name":"VANLEO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10031119","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d933476b-0536-51c8-b18b-5b4e08ae4ce0","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d933476b-0536-51c8-b18b-5b4e08ae4ce0","fromName":"ATHNID LIMITED","to":"5f1f7260-bbb0-5d47-be15-fc1d7c60ecba","toName":"VANLEO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"5f1f7260-bbb0-5d47-be15-fc1d7c60ecba","toName":"VANLEO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10031119"}],"source":"corpus"}