{"entity":{"id":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","name":"LEAFE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025404","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44a879be-9467-5644-9339-e902be0a4390","name":"RODERICK HUGH BLACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afb4a913-039c-5e49-b397-5b5307055fa5","name":"ALASTAIR WILLIAM BLACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7226ff0-1efe-5728-b8b9-ab6829bc0e55","name":"GRAEME CHARLES BLACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eaf5cf4-2743-5bc8-83a7-efa105f942e0","name":"TAMARA LOUISA DAVEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","name":"DONALD BLACK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","name":"DONALD BLACK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","name":"DONALD BLACK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","name":"ANDREW CHETCUTI GANADO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44a879be-9467-5644-9339-e902be0a4390","fromName":"RODERICK HUGH BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afb4a913-039c-5e49-b397-5b5307055fa5","fromName":"ALASTAIR WILLIAM BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7226ff0-1efe-5728-b8b9-ab6829bc0e55","fromName":"GRAEME CHARLES BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8eaf5cf4-2743-5bc8-83a7-efa105f942e0","fromName":"TAMARA LOUISA DAVEY","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","fromName":"DONALD BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","fromName":"DONALD BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b6e38d9-a16d-515a-a9fa-f08c27f7f7ba","fromName":"DONALD BLACK","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8043f1dc-ca03-5fa3-84b2-a331f3db5755","fromName":"ANDREW CHETCUTI GANADO","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"68cc2bd3-bb12-5f4c-8e88-63dd90f0c414","toName":"LEAFE PROPERTIES LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55025404"}],"source":"corpus"}