{"entity":{"id":"c37b1a11-4408-5778-aab2-eee7f5bb8f03","name":"INVEST AFRICA CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110012","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01eff046-bf83-5213-8a23-7a49dbcddd97","name":"MERCATOR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b2fb26b-3d83-513b-8c64-5b5dcafa4d4a","name":"IAP Investment & Trust Services AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01eff046-bf83-5213-8a23-7a49dbcddd97","fromName":"MERCATOR NOMINEES LIMITED","to":"c37b1a11-4408-5778-aab2-eee7f5bb8f03","toName":"INVEST AFRICA CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b2fb26b-3d83-513b-8c64-5b5dcafa4d4a","fromName":"IAP Investment & Trust Services AG","to":"c37b1a11-4408-5778-aab2-eee7f5bb8f03","toName":"INVEST AFRICA CORPORATION LIMITED","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/10110012"}],"source":"corpus"}