{"entity":{"id":"5bb34312-79d3-5eb1-bf01-755748a1e6fe","name":"Charles Benedict Monney","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-122685","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Investment Advisor of","share":null,"party":{"id":"5b95d597-7ced-5419-952e-3c991cfcb26a","name":"Lyra Capital Pte. Ltd.","type":"Organization","kind":"company"}}],"holdings":[{"role":"investment advisor of","share":null,"asset":{"id":"52fe181a-8082-5071-b1e0-b545f1251d12","name":"Sequoia Trust (Singapore)","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"5b95d597-7ced-5419-952e-3c991cfcb26a","fromName":"Lyra Capital Pte. Ltd.","to":"5bb34312-79d3-5eb1-bf01-755748a1e6fe","toName":"Charles Benedict Monney","role":"Nominee Investment Advisor 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/122685"}],"source":"corpus"}