{"entity":{"id":"72fb8b40-7d78-573a-9034-850d911b4030","name":"IAP Nominees Limited","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-12146729","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"45ddacfe-3110-5547-93f9-88289abd4f2f","name":"Sujay International Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12146729"}],"source":"corpus"}