{"entity":{"id":"6bd054b0-73b1-57b4-92e7-40bff66044bb","name":"XIRA FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10106690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5f165e4-0944-56ad-aa2b-74bdfed685eb","name":"Chaben Holding Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5f165e4-0944-56ad-aa2b-74bdfed685eb","fromName":"Chaben Holding Limited","to":"6bd054b0-73b1-57b4-92e7-40bff66044bb","toName":"XIRA FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"6bd054b0-73b1-57b4-92e7-40bff66044bb","toName":"XIRA FINANCIAL 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/10106690"}],"source":"corpus"}