{"entity":{"id":"d8e9a8b9-225c-512d-8abd-0799c1665cfb","name":"ADAYA CAPITAL VENTURES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bb2b59c-da8b-5d66-983c-019ff587c1bb","name":"MUHAMMAD ANDRE PASHA DJUANDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bb2b59c-da8b-5d66-983c-019ff587c1bb","name":"MUHAMMAD ANDRE PASHA DJUANDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bb2b59c-da8b-5d66-983c-019ff587c1bb","fromName":"MUHAMMAD ANDRE PASHA DJUANDA","to":"d8e9a8b9-225c-512d-8abd-0799c1665cfb","toName":"ADAYA CAPITAL VENTURES INC.","role":"director of","share":null},{"depth":1,"from":"6bb2b59c-da8b-5d66-983c-019ff587c1bb","fromName":"MUHAMMAD ANDRE PASHA DJUANDA","to":"d8e9a8b9-225c-512d-8abd-0799c1665cfb","toName":"ADAYA CAPITAL VENTURES INC.","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/140101"}],"source":"corpus"}