{"entity":{"id":"28ff25c1-fdfb-52e3-915e-cefd9ddd501a","name":"ASANTI GROUP INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10102413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a","name":"Lombard Trust S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7723680-a150-522f-904b-2550a141e4c9","name":"IAP Investment & Trust Services AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2e20fd2-ed07-560a-be0c-a6d2d7a4ef1a","fromName":"Lombard Trust S.A.","to":"28ff25c1-fdfb-52e3-915e-cefd9ddd501a","toName":"ASANTI GROUP INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"28ff25c1-fdfb-52e3-915e-cefd9ddd501a","toName":"ASANTI GROUP INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f7723680-a150-522f-904b-2550a141e4c9","fromName":"IAP Investment & Trust Services AG","to":"28ff25c1-fdfb-52e3-915e-cefd9ddd501a","toName":"ASANTI GROUP INTERNATIONAL LTD.","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/10102413"}],"source":"corpus"}