{"entity":{"id":"23d5cb3a-64d2-5663-a191-7aa603906505","name":"Trazira Investments International Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10203709","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caaf0ac9-8465-51c2-b3a7-c7cb078eb931","name":"BAOBAB TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3428cb02-e1a0-5c54-b62d-fc38683566e3","name":"BAOBAB NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caaf0ac9-8465-51c2-b3a7-c7cb078eb931","fromName":"BAOBAB TRUSTEES LIMITED","to":"23d5cb3a-64d2-5663-a191-7aa603906505","toName":"Trazira Investments International Limited","role":"shareholder of","share":null},{"depth":1,"from":"3428cb02-e1a0-5c54-b62d-fc38683566e3","fromName":"BAOBAB NOMINEES LIMITED","to":"23d5cb3a-64d2-5663-a191-7aa603906505","toName":"Trazira Investments International 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/10203709"}],"source":"corpus"}