{"entity":{"id":"0a688d26-92e8-53c8-b7d2-9fc6a00f0a46","name":"BAYQUAI FINANCIAL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10118349","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90c27dd3-e2f2-5071-b49a-f11a7375961a","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c27dd3-e2f2-5071-b49a-f11a7375961a","fromName":"EXEL FINANCE LIMITED","to":"0a688d26-92e8-53c8-b7d2-9fc6a00f0a46","toName":"BAYQUAI FINANCIAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","fromName":"JDS SECRETARIES LIMITED","to":"0a688d26-92e8-53c8-b7d2-9fc6a00f0a46","toName":"BAYQUAI FINANCIAL 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/10118349"}],"source":"corpus"}