{"entity":{"id":"c6e667db-5994-5905-83b0-a9d8cd1568c1","name":"LEISURE TIMESHARE RESALE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10085783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26a41085-c15a-55cb-bad9-48dbe66a7797","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4659a8dd-54bc-53f8-8398-94173abf27c9","name":"FNTC SECOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26a41085-c15a-55cb-bad9-48dbe66a7797","fromName":"THE BEARER","to":"c6e667db-5994-5905-83b0-a9d8cd1568c1","toName":"LEISURE TIMESHARE RESALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"c6e667db-5994-5905-83b0-a9d8cd1568c1","toName":"LEISURE TIMESHARE RESALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4659a8dd-54bc-53f8-8398-94173abf27c9","fromName":"FNTC SECOND NOMINEES LIMITED","to":"c6e667db-5994-5905-83b0-a9d8cd1568c1","toName":"LEISURE TIMESHARE RESALE 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/10085783"}],"source":"corpus"}