{"entity":{"id":"e8f24e89-5d91-5ed0-a8d7-737657f5ecfd","name":"LEO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58647120-7f35-58b1-9140-3e565e29785d","name":"KEVIN J VALENZIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58647120-7f35-58b1-9140-3e565e29785d","fromName":"KEVIN J VALENZIA","to":"e8f24e89-5d91-5ed0-a8d7-737657f5ecfd","toName":"LEO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"e8f24e89-5d91-5ed0-a8d7-737657f5ecfd","toName":"LEO INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"e8f24e89-5d91-5ed0-a8d7-737657f5ecfd","toName":"LEO INVESTMENTS LIMITED","role":"director 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/55080851"}],"source":"corpus"}