{"entity":{"id":"8ea7e34e-bbdd-59d2-9391-a08d6a862a5d","name":"ASSANA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10140106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76001de3-d09e-5c1d-814c-09985c65a62c","name":"Richmond Nominess Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"8ea7e34e-bbdd-59d2-9391-a08d6a862a5d","toName":"ASSANA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76001de3-d09e-5c1d-814c-09985c65a62c","fromName":"Richmond Nominess Limited","to":"8ea7e34e-bbdd-59d2-9391-a08d6a862a5d","toName":"ASSANA 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/10140106"}],"source":"corpus"}