{"entity":{"id":"f9345c89-93c1-5772-8129-7ab3535df4e2","name":"MANDARIS AG","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56091089","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b199bf39-89d8-5b88-92b1-78d850ec7998","name":"MANDARIS GROUP (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"050690e1-f482-50bf-a794-22e7fc6d6f81","name":"MANDARIS TRUSTEES (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56091089"}],"source":"corpus"}