{"entity":{"id":"e3e5acb5-5d2c-5c61-8021-d8be1edd6de4","name":"BAGH HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10136262","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8bab55b-65ed-5c24-8a1e-aa6b75bb352b","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a8bc633-1980-5701-8eea-970e8ca6e755","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8bab55b-65ed-5c24-8a1e-aa6b75bb352b","fromName":"MAYO NOMINEES LIMITED","to":"e3e5acb5-5d2c-5c61-8021-d8be1edd6de4","toName":"BAGH HOLDINGS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3a8bc633-1980-5701-8eea-970e8ca6e755","fromName":"MAYO SECRETARIES LIMITED","to":"e3e5acb5-5d2c-5c61-8021-d8be1edd6de4","toName":"BAGH HOLDINGS CORP.","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/10136262"}],"source":"corpus"}