{"entity":{"id":"72a434d8-89c4-51b4-a322-7804831b13c8","name":"MASTSAIL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10114492","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"223ef574-172e-55c6-89c1-f115f7d49fc6","name":"CP Nominees SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ac1a099-2a4e-563e-8035-4bd36763c489","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"223ef574-172e-55c6-89c1-f115f7d49fc6","fromName":"CP Nominees SA","to":"72a434d8-89c4-51b4-a322-7804831b13c8","toName":"MASTSAIL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ac1a099-2a4e-563e-8035-4bd36763c489","fromName":"Balchan Nominees Limited","to":"72a434d8-89c4-51b4-a322-7804831b13c8","toName":"MASTSAIL HOLDINGS LIMITED","role":"shareholder 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/10114492"}],"source":"corpus"}