{"entity":{"id":"60a802e3-8d10-52cd-ac6d-7965f698a1a2","name":"LESLIE ARTHUR THOMAS","type":"Organization","kind":"company","jurisdiction":"RO","identifier":"icij:icijol-56097565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9686189-b4c8-5fc1-bfa9-22a12be62f8c","name":"Gold Consultancy Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9686189-b4c8-5fc1-bfa9-22a12be62f8c","name":"Gold Consultancy Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9686189-b4c8-5fc1-bfa9-22a12be62f8c","name":"Gold Consultancy Services Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56097565"}],"source":"corpus"}