{"entity":{"id":"8fb0e79a-c5f2-57fe-a511-d3f0084dd46f","name":"LEYLANDII INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9caf0f2-c737-5f42-84d5-52cf613f7938","name":"JANE CASSAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9caf0f2-c737-5f42-84d5-52cf613f7938","name":"JANE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9caf0f2-c737-5f42-84d5-52cf613f7938","fromName":"JANE CASSAR","to":"8fb0e79a-c5f2-57fe-a511-d3f0084dd46f","toName":"LEYLANDII INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b9caf0f2-c737-5f42-84d5-52cf613f7938","fromName":"JANE CASSAR","to":"8fb0e79a-c5f2-57fe-a511-d3f0084dd46f","toName":"LEYLANDII INVESTMENTS LIMITED","role":"secretary 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/55017817"}],"source":"corpus"}