{"entity":{"id":"f01adffd-ebdd-5b36-a238-2050041a314f","name":"LESFORD TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"448e5fa7-4cc1-5cf3-8cef-298931866409","name":"Yang Bao Suet Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"448e5fa7-4cc1-5cf3-8cef-298931866409","name":"Yang Bao Suet Fong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f01adffd-ebdd-5b36-a238-2050041a314f","toName":"LESFORD TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"448e5fa7-4cc1-5cf3-8cef-298931866409","fromName":"Yang Bao Suet Fong","to":"f01adffd-ebdd-5b36-a238-2050041a314f","toName":"LESFORD TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"448e5fa7-4cc1-5cf3-8cef-298931866409","fromName":"Yang Bao Suet Fong","to":"f01adffd-ebdd-5b36-a238-2050041a314f","toName":"LESFORD TRADING 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/138128"}],"source":"corpus"}