{"entity":{"id":"acc95bd3-6489-59c4-9b18-f42e43e648bf","name":"LEYA FINANCIAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207798","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"35054911-4839-516e-babf-9d73dd669ac1","name":"Jennifer Rene","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35054911-4839-516e-babf-9d73dd669ac1","name":"Jennifer Rene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35054911-4839-516e-babf-9d73dd669ac1","fromName":"Jennifer Rene","to":"acc95bd3-6489-59c4-9b18-f42e43e648bf","toName":"LEYA FINANCIAL LTD.","role":"director of","share":null},{"depth":1,"from":"35054911-4839-516e-babf-9d73dd669ac1","fromName":"Jennifer Rene","to":"acc95bd3-6489-59c4-9b18-f42e43e648bf","toName":"LEYA FINANCIAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/207798"}],"source":"corpus"}