{"entity":{"id":"87a4b914-71dd-5de6-ae39-f69ddf51d8bd","name":"AxisInvest Corporation","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122514","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","name":"Farshore Holdings Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"87a4b914-71dd-5de6-ae39-f69ddf51d8bd","toName":"AxisInvest Corporation","role":"Nominee Director 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/122514"}],"source":"corpus"}