{"entity":{"id":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","name":"LEADPROVIDER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","name":"NICOLA MAGRO AXELSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1449f345-3a0a-5045-bffc-419550c4ef39","name":"IP PROPERTY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","name":"HENDRIK VAN DE WERKEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","name":"HENDRIK VAN DE WERKEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","name":"HENDRIK VAN DE WERKEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","fromName":"NICOLA MAGRO AXELSSON","to":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","toName":"LEADPROVIDER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1449f345-3a0a-5045-bffc-419550c4ef39","fromName":"IP PROPERTY LIMITED","to":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","toName":"LEADPROVIDER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","fromName":"HENDRIK VAN DE WERKEN","to":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","toName":"LEADPROVIDER LIMITED","role":"director of","share":null},{"depth":1,"from":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","fromName":"HENDRIK VAN DE WERKEN","to":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","toName":"LEADPROVIDER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc06e9cf-9066-5c13-ae4f-af9dcbef770e","fromName":"HENDRIK VAN DE WERKEN","to":"5f3e49cb-d978-51e4-b6bb-0bdd0c4dbdaa","toName":"LEADPROVIDER LIMITED","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/55069367"}],"source":"corpus"}