{"entity":{"id":"cb407b31-ccce-5d70-8b1b-7ccfe1e203ce","name":"Masasa Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10127662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"cb407b31-ccce-5d70-8b1b-7ccfe1e203ce","toName":"Masasa Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","fromName":"RICHMOND NOMINEES LIMITED","to":"cb407b31-ccce-5d70-8b1b-7ccfe1e203ce","toName":"Masasa Investments 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/10127662"}],"source":"corpus"}