{"entity":{"id":"d6ee3370-fcc8-5199-9404-c76afee205ef","name":"KIAYA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10081245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e832849-9d8f-521e-9ed7-feefc2ca2da7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ead030af-d5e9-5c90-839f-2cc890a8ced3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","name":"GLOBAL INTERNATIONAL SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e832849-9d8f-521e-9ed7-feefc2ca2da7","fromName":"THE BEARER","to":"d6ee3370-fcc8-5199-9404-c76afee205ef","toName":"KIAYA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ead030af-d5e9-5c90-839f-2cc890a8ced3","fromName":"THE BEARER","to":"d6ee3370-fcc8-5199-9404-c76afee205ef","toName":"KIAYA COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","fromName":"GLOBAL INTERNATIONAL SERVICES INC.","to":"d6ee3370-fcc8-5199-9404-c76afee205ef","toName":"KIAYA COMPANY 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/10081245"}],"source":"corpus"}