{"entity":{"id":"6e841240-d146-5288-86e4-9468d25a69dc","name":"LEFCO-FOREX CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a84c97b-f6a4-5808-ac54-98052fc12a07","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","name":"SPM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a84c97b-f6a4-5808-ac54-98052fc12a07","fromName":"Sarah Louise Petre-Mears","to":"6e841240-d146-5288-86e4-9468d25a69dc","toName":"LEFCO-FOREX CORPORATION","role":"director of","share":null},{"depth":1,"from":"7fc4f26d-d5c0-56d9-9167-3fe76f31bd79","fromName":"SPM","to":"6e841240-d146-5288-86e4-9468d25a69dc","toName":"LEFCO-FOREX CORPORATION","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/204766"}],"source":"corpus"}