{"entity":{"id":"efb2b3c2-42ff-593b-9cf0-403a63deb371","name":"LEANNE TRADING INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10103840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9380e27d-ac20-570c-af2c-bae4c50506b3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a502606-a6bc-509f-a6b5-7c1bad54783c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56b93add-0047-5659-80db-6b9556c61d28","name":"VERENA EULANDA JEFFERS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9380e27d-ac20-570c-af2c-bae4c50506b3","fromName":"THE BEARER","to":"efb2b3c2-42ff-593b-9cf0-403a63deb371","toName":"LEANNE TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"1a502606-a6bc-509f-a6b5-7c1bad54783c","fromName":"THE BEARER","to":"efb2b3c2-42ff-593b-9cf0-403a63deb371","toName":"LEANNE TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"56b93add-0047-5659-80db-6b9556c61d28","fromName":"VERENA EULANDA JEFFERS","to":"efb2b3c2-42ff-593b-9cf0-403a63deb371","toName":"LEANNE TRADING INC.","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/10103840"}],"source":"corpus"}