{"entity":{"id":"8de68e55-511d-58ce-9dfb-a5e3e32d8b3d","name":"Legacy Aircrafts Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10150993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4897518e-5a2f-5b93-b9e5-20df51ae6860","name":"Platinum Investments (BVI) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5df6d1a8-50d5-59a3-ae64-aaae51372621","name":"Sunil Sunderdas Vaswani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4897518e-5a2f-5b93-b9e5-20df51ae6860","fromName":"Platinum Investments (BVI) Limited","to":"8de68e55-511d-58ce-9dfb-a5e3e32d8b3d","toName":"Legacy Aircrafts Limited","role":"shareholder of","share":null},{"depth":1,"from":"5df6d1a8-50d5-59a3-ae64-aaae51372621","fromName":"Sunil Sunderdas Vaswani","to":"8de68e55-511d-58ce-9dfb-a5e3e32d8b3d","toName":"Legacy Aircrafts Limited","role":"beneficiary 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/10150993"}],"source":"corpus"}