{"entity":{"id":"0a10bfe1-0d97-5949-80cf-8a698d225251","name":"QWERTY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10021939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1014722d-ce16-5cf5-964c-636f41b479b7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1365aa96-c12d-5a0b-952b-e9da16b62832","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1014722d-ce16-5cf5-964c-636f41b479b7","fromName":"THE BEARER","to":"0a10bfe1-0d97-5949-80cf-8a698d225251","toName":"QWERTY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1365aa96-c12d-5a0b-952b-e9da16b62832","fromName":"THE BEARER","to":"0a10bfe1-0d97-5949-80cf-8a698d225251","toName":"QWERTY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"0a10bfe1-0d97-5949-80cf-8a698d225251","toName":"QWERTY GROUP 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/10021939"}],"source":"corpus"}