{"entity":{"id":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","name":"LEE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6efe5dca-7265-575e-bb54-655d50e728b2","name":"DONALD DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6efe5dca-7265-575e-bb54-655d50e728b2","name":"DONALD DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52799159-195e-5ef7-87f5-a4960c80d4ee","name":"LOUISE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e330e77-0328-5c25-8711-600e2aa0a26a","name":"GEORGE DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6efe5dca-7265-575e-bb54-655d50e728b2","fromName":"DONALD DARMANIN","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"director of","share":null},{"depth":1,"from":"6efe5dca-7265-575e-bb54-655d50e728b2","fromName":"DONALD DARMANIN","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"director of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52799159-195e-5ef7-87f5-a4960c80d4ee","fromName":"LOUISE BUSUTTIL","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e330e77-0328-5c25-8711-600e2aa0a26a","fromName":"GEORGE DARMANIN","to":"d4b7d5da-8ff8-53a1-985d-93bbe66b26e5","toName":"LEE LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/55002628"}],"source":"corpus"}