{"entity":{"id":"9cbc9bbe-621a-57fa-8f96-6a08f6b713dc","name":"AYSA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3631f2db-624e-5ca0-b4ff-5b97252a808b","name":"ANDREW CRICHTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf27733f-bb92-52d4-ba03-68710139bdba","name":"MARC DAVID DUVILLARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bf27733f-bb92-52d4-ba03-68710139bdba","name":"MARC DAVID DUVILLARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf27733f-bb92-52d4-ba03-68710139bdba","name":"MARC DAVID DUVILLARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3631f2db-624e-5ca0-b4ff-5b97252a808b","fromName":"ANDREW CRICHTON","to":"9cbc9bbe-621a-57fa-8f96-6a08f6b713dc","toName":"AYSA MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bf27733f-bb92-52d4-ba03-68710139bdba","fromName":"MARC DAVID DUVILLARD","to":"9cbc9bbe-621a-57fa-8f96-6a08f6b713dc","toName":"AYSA MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"bf27733f-bb92-52d4-ba03-68710139bdba","fromName":"MARC DAVID DUVILLARD","to":"9cbc9bbe-621a-57fa-8f96-6a08f6b713dc","toName":"AYSA MANAGEMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bf27733f-bb92-52d4-ba03-68710139bdba","fromName":"MARC DAVID DUVILLARD","to":"9cbc9bbe-621a-57fa-8f96-6a08f6b713dc","toName":"AYSA MANAGEMENT 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/55042364"}],"source":"corpus"}