{"entity":{"id":"8d6a451f-e4f4-54f4-ac2c-0e5b6aea6f2f","name":"LAURELEAF LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-218721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","fromName":"Argyrou Vasiliki","to":"8d6a451f-e4f4-54f4-ac2c-0e5b6aea6f2f","toName":"LAURELEAF LIMITED","role":"director of","share":null},{"depth":1,"from":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","fromName":"Argyrou Vasiliki","to":"8d6a451f-e4f4-54f4-ac2c-0e5b6aea6f2f","toName":"LAURELEAF 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/218721"}],"source":"corpus"}