{"entity":{"id":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","name":"XERYUS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10180767","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70a271b6-0646-5869-a3b5-38705367c52a","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"149123d5-ccc1-5cb3-992b-2b8b9415144c","name":"LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d1986c-2394-5e93-b2e9-acf7c3be021d","name":"LION INTERNATIONAL MANAGEMENT LIMITED RE THE SABA MUSIC FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"179a5b95-1b62-590f-9140-e4821c7aa739","name":"LION TRUST COMPANY LTD RE THE SABA MUSIC FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6930191-d441-5859-924c-38bcb91accc1","name":"GUERNSEY INTERNATIONAL TRUSTEES LTD RE S033","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3be6edf4-fe6a-5998-bbc1-239adb95fec5","name":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE S033","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70a271b6-0646-5869-a3b5-38705367c52a","fromName":"SMS LTD","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"149123d5-ccc1-5cb3-992b-2b8b9415144c","fromName":"LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46d1986c-2394-5e93-b2e9-acf7c3be021d","fromName":"LION INTERNATIONAL MANAGEMENT LIMITED RE THE SABA MUSIC FOUNDATION","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"179a5b95-1b62-590f-9140-e4821c7aa739","fromName":"LION TRUST COMPANY LTD RE THE SABA MUSIC FOUNDATION","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6930191-d441-5859-924c-38bcb91accc1","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LTD RE S033","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3be6edf4-fe6a-5998-bbc1-239adb95fec5","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE S033","to":"61d7ad53-fbf0-5189-a4c4-91d4c92a8e88","toName":"XERYUS INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10180767"}],"source":"corpus"}