{"entity":{"id":"b3c0b10c-bd5f-52a6-8d88-605a89207212","name":"LEISURE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43187565-ce53-544a-93be-7ebd197e06cc","name":"HELENA CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34636be0-92d8-5854-a42d-624fce9ee754","name":"WAYNE CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34636be0-92d8-5854-a42d-624fce9ee754","name":"WAYNE CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34636be0-92d8-5854-a42d-624fce9ee754","name":"WAYNE CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34636be0-92d8-5854-a42d-624fce9ee754","name":"WAYNE CHETCUTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43187565-ce53-544a-93be-7ebd197e06cc","fromName":"HELENA CHETCUTI","to":"b3c0b10c-bd5f-52a6-8d88-605a89207212","toName":"LEISURE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34636be0-92d8-5854-a42d-624fce9ee754","fromName":"WAYNE CHETCUTI","to":"b3c0b10c-bd5f-52a6-8d88-605a89207212","toName":"LEISURE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"34636be0-92d8-5854-a42d-624fce9ee754","fromName":"WAYNE CHETCUTI","to":"b3c0b10c-bd5f-52a6-8d88-605a89207212","toName":"LEISURE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"34636be0-92d8-5854-a42d-624fce9ee754","fromName":"WAYNE CHETCUTI","to":"b3c0b10c-bd5f-52a6-8d88-605a89207212","toName":"LEISURE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34636be0-92d8-5854-a42d-624fce9ee754","fromName":"WAYNE CHETCUTI","to":"b3c0b10c-bd5f-52a6-8d88-605a89207212","toName":"LEISURE HOLDINGS 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/55009478"}],"source":"corpus"}