{"entity":{"id":"c47a00d9-3844-5097-9f78-944b5374b7f1","name":"LEADING RESORTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10121813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"432d53bc-2034-5cc1-a244-804115250137","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b022f8a6-1e15-5ae8-89de-20d715296837","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"432d53bc-2034-5cc1-a244-804115250137","fromName":"MONMOUTH HOLDINGS LIMITED","to":"c47a00d9-3844-5097-9f78-944b5374b7f1","toName":"LEADING RESORTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b022f8a6-1e15-5ae8-89de-20d715296837","fromName":"CAVENDISH SQUARE LIMITED","to":"c47a00d9-3844-5097-9f78-944b5374b7f1","toName":"LEADING RESORTS 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/10121813"}],"source":"corpus"}