{"entity":{"id":"59841c8c-7deb-5269-b574-6e894b42e8a0","name":"Abaxs Matrix EU Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcfd183e-7948-5e54-8b76-16f4b9fbdfc7","name":"Abaxs Manager Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e679228b-d994-5da2-8835-614285895ce3","name":"Swiss Financial Services (Ireland) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"59841c8c-7deb-5269-b574-6e894b42e8a0","toName":"Abaxs Matrix EU Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bcfd183e-7948-5e54-8b76-16f4b9fbdfc7","fromName":"Abaxs Manager Limited","to":"59841c8c-7deb-5269-b574-6e894b42e8a0","toName":"Abaxs Matrix EU Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e679228b-d994-5da2-8835-614285895ce3","fromName":"Swiss Financial Services (Ireland) Ltd.","to":"59841c8c-7deb-5269-b574-6e894b42e8a0","toName":"Abaxs Matrix EU Ltd.","role":"is signatory for","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/82012904"}],"source":"corpus"}