{"entity":{"id":"cf23dfec-764c-5dbb-beba-605d604dcc63","name":"LEGUN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ab73346-7f2a-5c17-a271-22b898f857c1","name":"Barry Neil Mitchell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ef519e5-acaf-5af2-8570-8d6f787e8c17","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ab73346-7f2a-5c17-a271-22b898f857c1","fromName":"Barry Neil Mitchell","to":"cf23dfec-764c-5dbb-beba-605d604dcc63","toName":"LEGUN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef519e5-acaf-5af2-8570-8d6f787e8c17","fromName":"Bearer 1","to":"cf23dfec-764c-5dbb-beba-605d604dcc63","toName":"LEGUN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"cf23dfec-764c-5dbb-beba-605d604dcc63","toName":"LEGUN INVESTMENTS LIMITED","role":"authorised person / signatory 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/123436"}],"source":"corpus"}