{"entity":{"id":"a20bbb96-b7f3-5c31-9375-9dae09fcbe1f","name":"SWANBAY FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10108825","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cab00733-09ee-5f25-aa60-5779c8e2bfc7","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74a7bc81-beca-53b0-8ee1-2c6430e7296e","name":"WINTEC NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cab00733-09ee-5f25-aa60-5779c8e2bfc7","fromName":"MAYO NOMINEES LIMITED","to":"a20bbb96-b7f3-5c31-9375-9dae09fcbe1f","toName":"SWANBAY FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"74a7bc81-beca-53b0-8ee1-2c6430e7296e","fromName":"WINTEC NOMINEES LTD.","to":"a20bbb96-b7f3-5c31-9375-9dae09fcbe1f","toName":"SWANBAY FINANCE LTD.","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/10108825"}],"source":"corpus"}