{"entity":{"id":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","name":"AZERE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10065474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"932e09c9-d7d2-549a-b3f1-7ac8047628a8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e2e155e-a60f-5e3f-9c82-6a0c7bb33d56","name":"WAVES END LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bfcbbd9-1a8b-5006-9a0b-11cb37afee81","name":"CORNERWAYS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"932e09c9-d7d2-549a-b3f1-7ac8047628a8","fromName":"THE BEARER","to":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","toName":"AZERE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","toName":"AZERE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","toName":"AZERE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e2e155e-a60f-5e3f-9c82-6a0c7bb33d56","fromName":"WAVES END LIMITED","to":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","toName":"AZERE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1bfcbbd9-1a8b-5006-9a0b-11cb37afee81","fromName":"CORNERWAYS LIMITED","to":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","toName":"AZERE 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/10065474"}],"source":"corpus"}