{"entity":{"id":"48cd1413-7af6-56e5-8e0a-5b120985ce38","name":"BAYANI CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112045","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e2400f3-9056-50ce-bed8-cb96b5f1276f","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b519b868-bc10-57cc-bacd-0b3048e2ff2c","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"48cd1413-7af6-56e5-8e0a-5b120985ce38","toName":"BAYANI CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"6e2400f3-9056-50ce-bed8-cb96b5f1276f","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"48cd1413-7af6-56e5-8e0a-5b120985ce38","toName":"BAYANI CAPITAL INC.","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/10112045"}],"source":"corpus"}