{"entity":{"id":"7337652f-2c5f-5d16-ae48-434fd714e8bb","name":"The LJJM Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169802","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bf90bd19-8591-5957-b18a-8e032658343e","name":"Jaimie Leonoff","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b84dbb8d-e010-5ba4-977d-fa55968b347a","name":"Lori Meisels","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"df283c78-ba17-5abe-bdf4-df0f6169a22d","name":"Joel Leonoff","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"df283c78-ba17-5abe-bdf4-df0f6169a22d","name":"Joel Leonoff","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"77caeb0f-c658-50ae-afb2-1ae379792470","name":"Julia Leonoff","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4bcf204d-a9e4-59db-856e-38b66ceb6a8c","name":"2962594 Canada Inc.","type":"Organization","kind":"company"}},{"role":"co-trustee of trust of","share":null,"party":{"id":"cd96817f-e635-5123-9018-20089273b83e","name":"Abbey Kreisman","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"cd96817f-e635-5123-9018-20089273b83e","name":"Abbey Kreisman","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"e4d3d77b-c473-5ea1-b8fc-898adee3e5b1","name":"Barbara Novek","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"09619c63-fc83-539e-af4f-0dc1adce2f52","name":"Michael Leonoff","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"bf90bd19-8591-5957-b18a-8e032658343e","fromName":"Jaimie Leonoff","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"b84dbb8d-e010-5ba4-977d-fa55968b347a","fromName":"Lori Meisels","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"df283c78-ba17-5abe-bdf4-df0f6169a22d","fromName":"Joel Leonoff","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"df283c78-ba17-5abe-bdf4-df0f6169a22d","fromName":"Joel Leonoff","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"77caeb0f-c658-50ae-afb2-1ae379792470","fromName":"Julia Leonoff","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4bcf204d-a9e4-59db-856e-38b66ceb6a8c","fromName":"2962594 Canada Inc.","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cd96817f-e635-5123-9018-20089273b83e","fromName":"Abbey Kreisman","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"co-trustee of trust of","share":null},{"depth":1,"from":"cd96817f-e635-5123-9018-20089273b83e","fromName":"Abbey Kreisman","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"protector of","share":null},{"depth":1,"from":"e4d3d77b-c473-5ea1-b8fc-898adee3e5b1","fromName":"Barbara Novek","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"09619c63-fc83-539e-af4f-0dc1adce2f52","fromName":"Michael Leonoff","to":"7337652f-2c5f-5d16-ae48-434fd714e8bb","toName":"The LJJM Family Trust","role":"beneficiary 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/169802"}],"source":"corpus"}