{"entity":{"id":"580a2360-9610-57ce-896b-c0abb8466b89","name":"MAIDA OVERSEAS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10133341","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31183d83-9c6a-5619-b754-0f3e66941a58","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aacf11f2-16ab-591c-91ca-556998627ede","name":"MAYO NOMINESS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31183d83-9c6a-5619-b754-0f3e66941a58","fromName":"MAYO SECRETARIES LIMITED","to":"580a2360-9610-57ce-896b-c0abb8466b89","toName":"MAIDA OVERSEAS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aacf11f2-16ab-591c-91ca-556998627ede","fromName":"MAYO NOMINESS LIMITED","to":"580a2360-9610-57ce-896b-c0abb8466b89","toName":"MAIDA OVERSEAS LTD.","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/10133341"}],"source":"corpus"}