{"entity":{"id":"e063c48f-e751-5120-874d-b459c86a8dc9","name":"LEGEND VALLEY LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-172957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"79e8331b-f443-53ea-a060-33fae026047b","name":"North Asia Corporate Services Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fcc5dfa0-59b6-5920-80a9-55f29c98022a","name":"David John De Haan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcc5dfa0-59b6-5920-80a9-55f29c98022a","name":"David John De Haan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79e8331b-f443-53ea-a060-33fae026047b","fromName":"North Asia Corporate Services Ltd","to":"e063c48f-e751-5120-874d-b459c86a8dc9","toName":"LEGEND VALLEY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e063c48f-e751-5120-874d-b459c86a8dc9","toName":"LEGEND VALLEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fcc5dfa0-59b6-5920-80a9-55f29c98022a","fromName":"David John De Haan","to":"e063c48f-e751-5120-874d-b459c86a8dc9","toName":"LEGEND VALLEY LIMITED","role":"director of","share":null},{"depth":1,"from":"fcc5dfa0-59b6-5920-80a9-55f29c98022a","fromName":"David John De Haan","to":"e063c48f-e751-5120-874d-b459c86a8dc9","toName":"LEGEND VALLEY 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/172957"}],"source":"corpus"}