{"entity":{"id":"64915d32-117a-57cd-b298-43f6213be794","name":"AMAYA ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10107101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cace9164-e09c-57b8-817e-d5ca6a10b634","name":"INVESTEC NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74f681b6-2847-53ce-95f0-18f593243a04","name":"INVESTEC SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cace9164-e09c-57b8-817e-d5ca6a10b634","fromName":"INVESTEC NOMINEES (JERSEY) LIMITED","to":"64915d32-117a-57cd-b298-43f6213be794","toName":"AMAYA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74f681b6-2847-53ce-95f0-18f593243a04","fromName":"INVESTEC SECRETARIES (JERSEY) LIMITED","to":"64915d32-117a-57cd-b298-43f6213be794","toName":"AMAYA ASSOCIATES 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/10107101"}],"source":"corpus"}