{"entity":{"id":"7696e9a0-a93b-5992-8786-3b279c28a080","name":"Liya Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10142454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a14edce5-d260-564b-ad1f-743454fc8d7c","name":"HANSARD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a14edce5-d260-564b-ad1f-743454fc8d7c","fromName":"HANSARD TRUST COMPANY LIMITED","to":"7696e9a0-a93b-5992-8786-3b279c28a080","toName":"Liya Investments 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/10142454"}],"source":"corpus"}