{"entity":{"id":"9443760a-d140-563f-aced-aeec0ceead5a","name":"AUDLEY OVERSEAS INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10029308","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce3f3b4-2509-5627-ab23-2bd77d75894e","name":"DOUGLAS TRADING GROUP S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aed51c3-771e-53b5-95f2-d58cdc67247c","name":"SANROY ASSET MANAGEMENT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce3f3b4-2509-5627-ab23-2bd77d75894e","fromName":"DOUGLAS TRADING GROUP S.A.","to":"9443760a-d140-563f-aced-aeec0ceead5a","toName":"AUDLEY OVERSEAS INC.","role":"shareholder of","share":null},{"depth":1,"from":"6aed51c3-771e-53b5-95f2-d58cdc67247c","fromName":"SANROY ASSET MANAGEMENT","to":"9443760a-d140-563f-aced-aeec0ceead5a","toName":"AUDLEY OVERSEAS INC.","role":"shareholder 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/10029308"}],"source":"corpus"}