{"entity":{"id":"01188760-89db-5d1b-8e44-0c71b6449d13","name":"GAZEERA HOLDINGS GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10205633","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3f6cad7-8b44-5002-9b8b-396d6a2d5dc0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3f6cad7-8b44-5002-9b8b-396d6a2d5dc0","fromName":"THE BEARER","to":"01188760-89db-5d1b-8e44-0c71b6449d13","toName":"GAZEERA HOLDINGS GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b6d2aa8d-56f0-5d98-bfdf-b2cebf385438","fromName":"BIGLAND ENTERPRISES INC.","to":"01188760-89db-5d1b-8e44-0c71b6449d13","toName":"GAZEERA HOLDINGS GROUP S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10205633"}],"source":"corpus"}