{"entity":{"id":"ca483d19-7452-5a3a-a3be-0f35fec4c306","name":"ULAY INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10096871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"908c1ebc-82c1-50cf-a1df-d906925c6fdc","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48011031-7742-50af-a786-4f7c36a472b8","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b7e8d8b-f900-598a-88a9-871a93d108dc","name":"GVA NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eda89185-68f4-5ee0-840e-311d464d2dd9","name":"PRITCHARDS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8f66d7d-4fc9-53c5-ba82-faba5a13ec0b","name":"SPREAD NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"908c1ebc-82c1-50cf-a1df-d906925c6fdc","fromName":"MAYO SECRETARIES LIMITED","to":"ca483d19-7452-5a3a-a3be-0f35fec4c306","toName":"ULAY INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"48011031-7742-50af-a786-4f7c36a472b8","fromName":"MAYO NOMINEES LIMITED","to":"ca483d19-7452-5a3a-a3be-0f35fec4c306","toName":"ULAY INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"5b7e8d8b-f900-598a-88a9-871a93d108dc","fromName":"GVA NOMINEES LTD.","to":"ca483d19-7452-5a3a-a3be-0f35fec4c306","toName":"ULAY INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"eda89185-68f4-5ee0-840e-311d464d2dd9","fromName":"PRITCHARDS NOMINEES LIMITED","to":"ca483d19-7452-5a3a-a3be-0f35fec4c306","toName":"ULAY INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"b8f66d7d-4fc9-53c5-ba82-faba5a13ec0b","fromName":"SPREAD NOMINEES LIMITED","to":"ca483d19-7452-5a3a-a3be-0f35fec4c306","toName":"ULAY INTERNATIONAL CORP.","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/10096871"}],"source":"corpus"}