{"entity":{"id":"f65ba1ac-b6d9-5342-9547-df8a5e1801cf","name":"LEYTONA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10128266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7db6561f-8638-5fc2-b791-26032f57c43d","name":"CB NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ceed433-95f3-561c-9f09-cfeb2b412b93","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7db6561f-8638-5fc2-b791-26032f57c43d","fromName":"CB NOMINEES LIMITED","to":"f65ba1ac-b6d9-5342-9547-df8a5e1801cf","toName":"LEYTONA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ceed433-95f3-561c-9f09-cfeb2b412b93","fromName":"TRAFALGAR NOMINEES LIMITED","to":"f65ba1ac-b6d9-5342-9547-df8a5e1801cf","toName":"LEYTONA PROPERTIES 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/10128266"}],"source":"corpus"}