{"entity":{"id":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","name":"Leading Edge Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003910","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69e766b8-aab5-5af0-a2ce-6dd339757ad3","name":"Buse - Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90129daa-f439-5047-b5ec-b93095a3f92b","name":"Coste - Ferdinand L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf704e76-8610-5ace-a46e-ef3a137c2148","name":"Costello - John R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf704e76-8610-5ace-a46e-ef3a137c2148","name":"Costello - John R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"411bd74c-9763-5319-ab1b-ae090dd7258e","name":"Dietz - Thomas J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7053c183-1100-5b7b-b449-d1aea177b0dd","name":"Frontier Insurance Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c6af9d7-8bee-5b84-8a9f-cbfc9629e493","name":"Garrett - Dennis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b60865be-1dbf-5782-88b0-cb9a085c4072","name":"Giaccone - Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7174343d-cf04-5790-abc7-d25af58f5964","name":"Graebe - William S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db08758f-93b4-56c4-9ceb-5038ef7ba423","name":"Higgins - Edgar J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db08758f-93b4-56c4-9ceb-5038ef7ba423","name":"Higgins - Edgar J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28c35ba4-ddce-5dfe-a67b-1c81a3712885","name":"IAAC, Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3aefae15-4dfc-5619-9fb7-b891a665968c","name":"IIAA Agency Administrative Services, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3430fac0-401d-578a-84fa-9cbd498ecd06","name":"Jankowski - James D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"978d821f-6568-5687-8e27-1720aaea2fa4","name":"Ketchum - Donald D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"978d821f-6568-5687-8e27-1720aaea2fa4","name":"Ketchum - Donald D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"328713a1-fa49-5621-8385-658d101a8211","name":"LaValle - John D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"328713a1-fa49-5621-8385-658d101a8211","name":"LaValle - John D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4737da68-38af-543f-9273-3c3908c6118a","name":"Mackoul - Robert E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4737da68-38af-543f-9273-3c3908c6118a","name":"Mackoul - Robert E","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa58c10-088b-58ad-aa01-16343c8a42c8","name":"McGrath - Gerald E","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","name":"Menikheim - Robert William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","name":"Menikheim - Robert William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","name":"Menikheim - Robert William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2002fd71-1771-5d93-a878-3267c460bb2f","name":"Poppa - Richard A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2002fd71-1771-5d93-a878-3267c460bb2f","name":"Poppa - Richard A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3cca335-d59f-5070-b1ba-f8912fdd6688","name":"Professional Independent Insurance Agents of Illinois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95c7cbb2-5e60-5e16-ae34-66f96382c79c","name":"Riley - Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95c7cbb2-5e60-5e16-ae34-66f96382c79c","name":"Riley - Daniel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8cc6438-09e4-5674-b4aa-b5679e90ac82","name":"Spiro - David L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4a5ca2a-bc0f-5ff9-ab64-9f9238391a76","name":"Spiro - Steven J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cc6e834e-dc45-5510-bdd7-679c9c3a4f7b","name":"Western - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69e766b8-aab5-5af0-a2ce-6dd339757ad3","fromName":"Buse - Paul","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"90129daa-f439-5047-b5ec-b93095a3f92b","fromName":"Coste - Ferdinand L","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf704e76-8610-5ace-a46e-ef3a137c2148","fromName":"Costello - John R","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"cf704e76-8610-5ace-a46e-ef3a137c2148","fromName":"Costello - John R","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"411bd74c-9763-5319-ab1b-ae090dd7258e","fromName":"Dietz - Thomas J","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7053c183-1100-5b7b-b449-d1aea177b0dd","fromName":"Frontier Insurance Company","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c6af9d7-8bee-5b84-8a9f-cbfc9629e493","fromName":"Garrett - Dennis","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"b60865be-1dbf-5782-88b0-cb9a085c4072","fromName":"Giaccone - Anthony","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7174343d-cf04-5790-abc7-d25af58f5964","fromName":"Graebe - William S","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db08758f-93b4-56c4-9ceb-5038ef7ba423","fromName":"Higgins - Edgar J","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"db08758f-93b4-56c4-9ceb-5038ef7ba423","fromName":"Higgins - Edgar J","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"28c35ba4-ddce-5dfe-a67b-1c81a3712885","fromName":"IAAC, Inc","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3aefae15-4dfc-5619-9fb7-b891a665968c","fromName":"IIAA Agency Administrative Services, Inc.","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"3430fac0-401d-578a-84fa-9cbd498ecd06","fromName":"Jankowski - James D","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"978d821f-6568-5687-8e27-1720aaea2fa4","fromName":"Ketchum - Donald D","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"978d821f-6568-5687-8e27-1720aaea2fa4","fromName":"Ketchum - Donald D","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"328713a1-fa49-5621-8385-658d101a8211","fromName":"LaValle - John D","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"328713a1-fa49-5621-8385-658d101a8211","fromName":"LaValle - John D","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4737da68-38af-543f-9273-3c3908c6118a","fromName":"Mackoul - Robert E","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"4737da68-38af-543f-9273-3c3908c6118a","fromName":"Mackoul - Robert E","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"eaa58c10-088b-58ad-aa01-16343c8a42c8","fromName":"McGrath - Gerald E","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","fromName":"Menikheim - Robert William","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"chairman of","share":null},{"depth":1,"from":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","fromName":"Menikheim - Robert William","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"f0d08b5d-d193-5ff5-9b3b-614e276f70f3","fromName":"Menikheim - Robert William","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2002fd71-1771-5d93-a878-3267c460bb2f","fromName":"Poppa - Richard A","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"2002fd71-1771-5d93-a878-3267c460bb2f","fromName":"Poppa - Richard A","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b3cca335-d59f-5070-b1ba-f8912fdd6688","fromName":"Professional Independent Insurance Agents of Illinois","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"95c7cbb2-5e60-5e16-ae34-66f96382c79c","fromName":"Riley - Daniel","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"95c7cbb2-5e60-5e16-ae34-66f96382c79c","fromName":"Riley - Daniel","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b8cc6438-09e4-5674-b4aa-b5679e90ac82","fromName":"Spiro - David L","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4a5ca2a-bc0f-5ff9-ab64-9f9238391a76","fromName":"Spiro - Steven J","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cc6e834e-dc45-5510-bdd7-679c9c3a4f7b","fromName":"Western - Steven","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"b79c72da-89ef-5de4-b0c6-762bb77e46f6","toName":"Leading Edge Holdings Ltd.","role":"director of","share":null}]},"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/82003910"}],"source":"corpus"}