{"entity":{"id":"f7e2bf78-cb8d-5fe1-bc0a-6a539fdf5fef","name":"SILVERLEAF INVEST & FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10134428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb8d8911-8504-57f3-8246-d760b134e8c0","name":"GYAN SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c973ad3-e5fc-599c-b423-b08893012977","name":"FURNWALL HOLDINGS CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb8d8911-8504-57f3-8246-d760b134e8c0","fromName":"GYAN SERVICES S.A.","to":"f7e2bf78-cb8d-5fe1-bc0a-6a539fdf5fef","toName":"SILVERLEAF INVEST & FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","fromName":"BROTHERHOOD FOUNDATION","to":"f7e2bf78-cb8d-5fe1-bc0a-6a539fdf5fef","toName":"SILVERLEAF INVEST & FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"0c973ad3-e5fc-599c-b423-b08893012977","fromName":"FURNWALL HOLDINGS CORP.","to":"f7e2bf78-cb8d-5fe1-bc0a-6a539fdf5fef","toName":"SILVERLEAF INVEST & FINANCE S.A.","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/10134428"}],"source":"corpus"}