{"entity":{"id":"0c0a1e13-d473-5066-8f5b-b60dc05cd087","name":"GARUN ASSETS CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10155295","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5c027b5a-349e-51e2-b7db-da3c010a42ba","name":"Mr. Isaac MICHAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"0c0a1e13-d473-5066-8f5b-b60dc05cd087","toName":"GARUN ASSETS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"5c027b5a-349e-51e2-b7db-da3c010a42ba","fromName":"Mr. Isaac MICHAAN","to":"0c0a1e13-d473-5066-8f5b-b60dc05cd087","toName":"GARUN ASSETS CORPORATION","role":"beneficiary 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/10155295"}],"source":"corpus"}