{"entity":{"id":"467025b7-8ff2-567e-a3de-9d001aa7b3ec","name":"AYAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10082655","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59148cad-9e21-55ea-8067-3e1b15133f5e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","name":"S.C.H. FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59148cad-9e21-55ea-8067-3e1b15133f5e","fromName":"THE BEARER","to":"467025b7-8ff2-567e-a3de-9d001aa7b3ec","toName":"AYAN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc2fc1f2-3826-5a50-b4fa-9d9f21c88d0f","fromName":"S.C.H. FOUNDATION","to":"467025b7-8ff2-567e-a3de-9d001aa7b3ec","toName":"AYAN 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/10082655"}],"source":"corpus"}