{"entity":{"id":"ac6236bc-334b-5ad7-9933-b580225ee78f","name":"Lee - Wanda","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-80091875","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"e4f7d701-906f-565a-b919-608c07d29402","name":"Eurocan (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"a90c38ed-a1b8-531e-b606-ad1aa6b60bb5","name":"Argentina Gold (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"a842bfc2-6683-5bbd-910a-45cfdb6671fd","name":"Argentina Gold (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"c4e77740-6b93-52fc-9ca0-d78c2cc79941","name":"Dublin International Petroleum (Damascus) Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"09634747-e11f-58ac-88d5-d09397aedeef","name":"Santa Catalina (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"f83477a9-8b92-5bd0-808c-de7ba1d0529f","name":"Lundin Holdings Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"acba7551-ae7e-5552-a763-adb8e5fe5d1e","name":"Tenke Holdings Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","name":"South Atlantic (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"1e38f8d2-8fd5-56d2-a619-56f6b1402e72","name":"South Atlantic (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"1ecc942b-b34d-553b-adb1-7c5fb64628e4","name":"South Atlantic (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"6e3c258a-0065-596e-b2a2-bdce806b67ec","name":"South Atlantic (Bermuda) III Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"387b8e61-6b0d-5b7b-86eb-c9bca89c69e5","name":"South Atlantic (Bermuda) IV Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"14a7dfce-2c0d-5e7a-bf3f-d4656232db24","name":"Frontera Holdings (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"14a7dfce-2c0d-5e7a-bf3f-d4656232db24","name":"Frontera Holdings (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7eefeb54-0b35-5f07-ad08-1f35972f82ee","name":"Frontera Holdings (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"7eefeb54-0b35-5f07-ad08-1f35972f82ee","name":"Frontera Holdings (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"25a4a613-746f-5230-b94f-aeaecf0ce563","name":"Santa Catalina L.H. Lundin (Algeria) Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"922c2d99-6ca6-572c-8622-0afe4d3d8dc2","name":"Santa Catalina (Algeria) Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"1b67c333-430b-5244-b861-2521629271ce","name":"South Atlantic Resources (Finland) Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"bf60693b-e705-5e9b-aa73-859f60946762","name":"South Atlantic (Norrbotten) Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"544e12b6-b4ed-525a-9068-7e4e58c1dce4","name":"Tembo Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"a37aa96c-dad4-5970-8620-9cf4227e8951","name":"Mboko Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"d4ad1c47-e8a5-53a5-a773-d38de0a55ccb","name":"Chui Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"5e2f3add-f6dd-54a2-8140-36b3fbca63e1","name":"Faru Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"3f9c4560-bb37-5236-ac54-a9cf16393931","name":"Mofia Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"e8708c05-1fb8-526a-839e-024789dfac93","name":"Canmex Holdings (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"b9a82ef7-0e18-5d6b-8f02-5e60eba4fabc","name":"Canmex Holdings (Bermuda) II Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ecd2b060-f621-5417-a40e-d4d992f237a9","name":"Frontera Holdings (Bermuda) IV Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"ecd2b060-f621-5417-a40e-d4d992f237a9","name":"Frontera Holdings (Bermuda) IV Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8d955b8d-ac0f-5647-a050-2bb5a7003b58","name":"Frontera Holdings (Bermuda) V Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"8d955b8d-ac0f-5647-a050-2bb5a7003b58","name":"Frontera Holdings (Bermuda) V Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80091875"}],"source":"corpus"}