{"entity":{"id":"aea11665-4454-5ed2-9cd9-516257e81604","name":"LEANDER MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10211579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f5e4c0c-bf63-5c36-8988-d66b9f81372d","name":"ROYAL FIDUCIARY GROUP LIMITED RE:E002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c73613de-bf24-5315-815e-8917f84fbf8a","name":"ROYAL FIDUCIARY GROUP LIMITED RE:002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85115d7b-6dca-5c64-9e7d-5c69f4730d30","name":"TIM BENNETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102eba6a-27ef-5b97-8f5e-38f0afb65709","name":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fd8f24b-0277-5a3f-9539-aa6618564550","name":"PROTECTORS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f5e4c0c-bf63-5c36-8988-d66b9f81372d","fromName":"ROYAL FIDUCIARY GROUP LIMITED RE:E002","to":"aea11665-4454-5ed2-9cd9-516257e81604","toName":"LEANDER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c73613de-bf24-5315-815e-8917f84fbf8a","fromName":"ROYAL FIDUCIARY GROUP LIMITED RE:002","to":"aea11665-4454-5ed2-9cd9-516257e81604","toName":"LEANDER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85115d7b-6dca-5c64-9e7d-5c69f4730d30","fromName":"TIM BENNETT","to":"aea11665-4454-5ed2-9cd9-516257e81604","toName":"LEANDER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102eba6a-27ef-5b97-8f5e-38f0afb65709","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002","to":"aea11665-4454-5ed2-9cd9-516257e81604","toName":"LEANDER MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fd8f24b-0277-5a3f-9539-aa6618564550","fromName":"PROTECTORS LTD","to":"aea11665-4454-5ed2-9cd9-516257e81604","toName":"LEANDER MANAGEMENT LIMITED","role":"shareholder 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/10211579"}],"source":"corpus"}