{"entity":{"id":"9595cfde-a0b7-5afd-b8d8-5bf500725eb1","name":"Inaya Capital Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10154712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4f13e92f-c1a0-5023-9c7f-de4a670a1852","name":"INAYA CONSULTANCY SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f13e92f-c1a0-5023-9c7f-de4a670a1852","fromName":"INAYA CONSULTANCY SERVICES LIMITED","to":"9595cfde-a0b7-5afd-b8d8-5bf500725eb1","toName":"Inaya Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"9595cfde-a0b7-5afd-b8d8-5bf500725eb1","toName":"Inaya Capital 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/10154712"}],"source":"corpus"}