{"entity":{"id":"d648bbaf-18cc-51d9-941c-6613d983f2b6","name":"MANDALAY REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10075652","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22d579a8-ca88-505a-95d2-06fee6da39fa","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d6189be-52f0-5314-a661-60c45ec6013c","name":"ANGLORE S.A.R.L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22d579a8-ca88-505a-95d2-06fee6da39fa","fromName":"THE BEARER","to":"d648bbaf-18cc-51d9-941c-6613d983f2b6","toName":"MANDALAY REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d6189be-52f0-5314-a661-60c45ec6013c","fromName":"ANGLORE S.A.R.L.","to":"d648bbaf-18cc-51d9-941c-6613d983f2b6","toName":"MANDALAY REAL ESTATE 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/10075652"}],"source":"corpus"}