{"entity":{"id":"206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8","name":"ASI Investments Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10130722","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8bab55b-65ed-5c24-8a1e-aa6b75bb352b","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b35f46b-5e4c-5086-94a0-f39b3c9c99e1","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8bab55b-65ed-5c24-8a1e-aa6b75bb352b","fromName":"MAYO NOMINEES LIMITED","to":"206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8","toName":"ASI Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"7b35f46b-5e4c-5086-94a0-f39b3c9c99e1","fromName":"MAYO SECRETARIES LIMITED","to":"206fcf9f-5eb8-5b80-98c7-ab4eaeaa5cb8","toName":"ASI Investments Limited","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/10130722"}],"source":"corpus"}