{"entity":{"id":"957ff0d2-d83a-5fec-a783-875133874fff","name":"LEYLANDII DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019193","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"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9caf0f2-c737-5f42-84d5-52cf613f7938","fromName":"JANE CASSAR","to":"957ff0d2-d83a-5fec-a783-875133874fff","toName":"LEYLANDII DEVELOPMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b9caf0f2-c737-5f42-84d5-52cf613f7938","fromName":"JANE CASSAR","to":"957ff0d2-d83a-5fec-a783-875133874fff","toName":"LEYLANDII DEVELOPMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"957ff0d2-d83a-5fec-a783-875133874fff","toName":"LEYLANDII DEVELOPMENTS LIMITED","role":"liquidator 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/55019193"}],"source":"corpus"}