{"entity":{"id":"c9196270-f3eb-5018-9b9d-7cff4f893a9a","name":"Leptis Resorts Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82006753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0d05fce-455d-54dc-bf67-56ee20ef5c59","name":"Magna Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb96c222-74ca-57be-8b22-f6cd2a93ff3a","name":"Magna Holdings International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0d05fce-455d-54dc-bf67-56ee20ef5c59","fromName":"Magna Holdings Limited","to":"c9196270-f3eb-5018-9b9d-7cff4f893a9a","toName":"Leptis Resorts Limited","role":"shareholder of","share":null},{"depth":1,"from":"bb96c222-74ca-57be-8b22-f6cd2a93ff3a","fromName":"Magna Holdings International Limited","to":"c9196270-f3eb-5018-9b9d-7cff4f893a9a","toName":"Leptis 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/82006753"}],"source":"corpus"}