{"entity":{"id":"b7ba080d-9f78-57fb-988b-146e8b4adfa6","name":"LAILIE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10205341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d825896-3054-5b7d-94bd-89834242fcb6","name":"ING (JERSEY) SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7543ff91-9c32-5cc7-b188-ed234ef3f4ce","name":"ING (JERSEY) NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d825896-3054-5b7d-94bd-89834242fcb6","fromName":"ING (JERSEY) SECRETARIES LIMITED","to":"b7ba080d-9f78-57fb-988b-146e8b4adfa6","toName":"LAILIE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7543ff91-9c32-5cc7-b188-ed234ef3f4ce","fromName":"ING (JERSEY) NOMINEES LIMITED","to":"b7ba080d-9f78-57fb-988b-146e8b4adfa6","toName":"LAILIE INTERNATIONAL 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/10205341"}],"source":"corpus"}