{"entity":{"id":"841cd767-eaf5-5fd0-a127-1d29c7a2f165","name":"Legacy Worldwide Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022205","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5ea24700-200e-5f0f-8ace-df329d57fc52","name":"Legacy Worldwide Investments Ltd.","jurisdiction":"VG","identifier":"lei:254900MY2W7FMDSYSD79","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"0da6b506-e408-5b6d-a87a-54e2c3bfa32e","name":"Legacy Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a18d3a1f-bff4-548c-988f-8c753a8f0b5a","name":"Badrawi - Hussein Alaa El-Din","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"841cd767-eaf5-5fd0-a127-1d29c7a2f165","toName":"Legacy Worldwide Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"841cd767-eaf5-5fd0-a127-1d29c7a2f165","toName":"Legacy Worldwide Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0da6b506-e408-5b6d-a87a-54e2c3bfa32e","fromName":"Legacy Trust","to":"841cd767-eaf5-5fd0-a127-1d29c7a2f165","toName":"Legacy Worldwide Investments Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"a18d3a1f-bff4-548c-988f-8c753a8f0b5a","fromName":"Badrawi - Hussein Alaa El-Din","to":"841cd767-eaf5-5fd0-a127-1d29c7a2f165","toName":"Legacy Worldwide Investments Ltd.","role":"director 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/82022205"}],"source":"corpus"}