{"entity":{"id":"5249fa19-6a98-5227-bb42-12e7c60b39a2","name":"AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10130157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e90621c-9831-5f89-8feb-82f2f199d140","name":"Salamanca Trustees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7c1db25-588b-5a3f-9375-482d5ac6d50c","fromName":"Salamanca Nominees (Jersey) Limited","to":"5249fa19-6a98-5227-bb42-12e7c60b39a2","toName":"AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e90621c-9831-5f89-8feb-82f2f199d140","fromName":"Salamanca Trustees (Jersey) Limited","to":"5249fa19-6a98-5227-bb42-12e7c60b39a2","toName":"AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED","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/10130157"}],"source":"corpus"}