{"entity":{"id":"9beb8bcd-bfad-5341-8fb1-ff881373aedb","name":"DURBAN ASSETS MANAGEMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10040437","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c89449fb-59da-598c-ade6-0d80fe71ad9f","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c89449fb-59da-598c-ade6-0d80fe71ad9f","fromName":"BTC NOMINEES S.A.","to":"9beb8bcd-bfad-5341-8fb1-ff881373aedb","toName":"DURBAN ASSETS MANAGEMENT S.A.","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/10040437"}],"source":"corpus"}