{"entity":{"id":"86d2b617-9386-5d35-b2d4-20e07ff9e127","name":"LEO DIRECT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a739110c-b859-58e8-88da-8ef982916158","name":"CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"86d2b617-9386-5d35-b2d4-20e07ff9e127","toName":"LEO DIRECT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a739110c-b859-58e8-88da-8ef982916158","fromName":"CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited","to":"86d2b617-9386-5d35-b2d4-20e07ff9e127","toName":"LEO DIRECT LIMITED","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/10210502"}],"source":"corpus"}