{"entity":{"id":"eeffeb24-087c-5490-bcf7-a0e04b77feb6","name":"MAX MANAGEMENT HOLDINGS CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10119880","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e598c69a-1932-5fe1-b2c6-8b19a325b58c","name":"YORBAY BUSINESS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e598c69a-1932-5fe1-b2c6-8b19a325b58c","fromName":"YORBAY BUSINESS S.A.","to":"eeffeb24-087c-5490-bcf7-a0e04b77feb6","toName":"MAX MANAGEMENT HOLDINGS CORPORATION","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/10119880"}],"source":"corpus"}