{"entity":{"id":"ed104f4d-556d-51cd-a88d-facf2efdb303","name":"LEO-CITY GROUP LTD","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-89077","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"b49865c8-825f-5523-94df-51f2068733c1","name":"Red Earth Company Group Ltd","type":"Company","kind":"company","identifier":"icij:icijol-146424"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"887f665b-261b-5722-9343-3b36d0f8a5cc","name":"CRESCENT GLORY PTE LTD","type":"Company","kind":"company","identifier":"icij:icijol-146452"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e7314fab-d2da-537d-baec-a5c042b9f39a","name":"GENUINE CHAMP LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-161992"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e1228026-032c-54d6-b516-6c88132ff060","name":"CAIRNS MAGIC INTERNATIONAL LTD","type":"Company","kind":"company","identifier":"icij:icijol-162000"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/89077"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}