{"entity":{"id":"820fef96-86f7-5f59-a277-7daa525f6ab5","name":"WASSERFEE INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10086258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58062c40-345c-51af-bea6-9a37771248bc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b79b4afa-e3f5-5a19-911c-47b37e4a9ae8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"061d2ed4-94dc-5aab-8ee0-08c110ae23cb","name":"Mr. Andreas PITTAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31183d83-9c6a-5619-b754-0f3e66941a58","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a6c50c3-206e-5623-903e-7d309db4f0a7","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58062c40-345c-51af-bea6-9a37771248bc","fromName":"THE BEARER","to":"820fef96-86f7-5f59-a277-7daa525f6ab5","toName":"WASSERFEE INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b79b4afa-e3f5-5a19-911c-47b37e4a9ae8","fromName":"THE BEARER","to":"820fef96-86f7-5f59-a277-7daa525f6ab5","toName":"WASSERFEE INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"061d2ed4-94dc-5aab-8ee0-08c110ae23cb","fromName":"Mr. Andreas PITTAS","to":"820fef96-86f7-5f59-a277-7daa525f6ab5","toName":"WASSERFEE INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"31183d83-9c6a-5619-b754-0f3e66941a58","fromName":"MAYO SECRETARIES LIMITED","to":"820fef96-86f7-5f59-a277-7daa525f6ab5","toName":"WASSERFEE INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"3a6c50c3-206e-5623-903e-7d309db4f0a7","fromName":"MAYO NOMINEES LIMITED","to":"820fef96-86f7-5f59-a277-7daa525f6ab5","toName":"WASSERFEE INVESTMENTS INC.","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/10086258"}],"source":"corpus"}