{"entity":{"id":"cd5b168f-d757-5d6a-ad44-e30639abe23d","name":"OUTSET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10114701","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6398e8ea-82df-5092-83dd-5f7bf6824261","name":"INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a74585-1711-55f1-a027-ba7346bada5f","name":"MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6398e8ea-82df-5092-83dd-5f7bf6824261","fromName":"INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT)","to":"cd5b168f-d757-5d6a-ad44-e30639abe23d","toName":"OUTSET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5a74585-1711-55f1-a027-ba7346bada5f","fromName":"MOONEM OBAYDA","to":"cd5b168f-d757-5d6a-ad44-e30639abe23d","toName":"OUTSET INVESTMENTS 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/10114701"}],"source":"corpus"}