{"entity":{"id":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","name":"NAYANA LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc550827-9ad9-5279-9b41-ae780f881cb2","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d5dfa38-cb3a-56ef-b05d-86fac1b1a404","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bcbc4cf-a849-5d6e-a45b-84bb5fe05f53","name":"ING (JERSEY) NOMINEES LIMTED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc550827-9ad9-5279-9b41-ae780f881cb2","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","toName":"NAYANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d5dfa38-cb3a-56ef-b05d-86fac1b1a404","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","toName":"NAYANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bcbc4cf-a849-5d6e-a45b-84bb5fe05f53","fromName":"ING (JERSEY) NOMINEES LIMTED","to":"c4c5d379-7025-5894-9ddf-b6332ae1ab35","toName":"NAYANA 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/10110225"}],"source":"corpus"}