{"entity":{"id":"f0f4aace-5700-50d0-b459-19ab28eeac52","name":"LEO-CITY GROUP LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146583","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":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","name":"Chia Poh Pheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","name":"Chia Poh Pheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f0f4aace-5700-50d0-b459-19ab28eeac52","toName":"LEO-CITY GROUP LTD","role":"director of","share":null},{"depth":1,"from":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","fromName":"Chia Poh Pheng","to":"f0f4aace-5700-50d0-b459-19ab28eeac52","toName":"LEO-CITY GROUP LTD","role":"director of","share":null},{"depth":1,"from":"dcbf1234-08fa-5b7c-aa93-fafe92cdfefa","fromName":"Chia Poh Pheng","to":"f0f4aace-5700-50d0-b459-19ab28eeac52","toName":"LEO-CITY GROUP LTD","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/146583"}],"source":"corpus"}