{"entity":{"id":"d610ccee-7952-542d-babe-200ddff40f4c","name":"LEAF TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059218","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","name":"ADRIAN RICHARD DOWDING WHITE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","name":"ADRIAN RICHARD DOWDING WHITE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","name":"ADRIAN RICHARD DOWDING WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f89dc002-35c9-5044-8f12-1513515825a7","name":"NR FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c525b6ec-c89c-540c-80fc-70cf45f156b4","name":"GAETANO PETOIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c525b6ec-c89c-540c-80fc-70cf45f156b4","name":"GAETANO PETOIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","fromName":"ADRIAN RICHARD DOWDING WHITE","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","fromName":"ADRIAN RICHARD DOWDING WHITE","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b918d0c2-1363-5bb0-b3a1-f4cfce8b6921","fromName":"ADRIAN RICHARD DOWDING WHITE","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f89dc002-35c9-5044-8f12-1513515825a7","fromName":"NR FINANCE LIMITED","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c525b6ec-c89c-540c-80fc-70cf45f156b4","fromName":"GAETANO PETOIA","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"c525b6ec-c89c-540c-80fc-70cf45f156b4","fromName":"GAETANO PETOIA","to":"d610ccee-7952-542d-babe-200ddff40f4c","toName":"LEAF TRADING LIMITED","role":"legal representative 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/55059218"}],"source":"corpus"}