{"entity":{"id":"fbbab525-e372-575e-8a84-cf7f2970f60b","name":"ASWAN INVESTMENTS LIMITED N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b5134588-9f61-591d-8421-2913dd26c09f","name":"SJIEM FAT, JOHAN PAUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5134588-9f61-591d-8421-2913dd26c09f","fromName":"SJIEM FAT, JOHAN PAUL","to":"fbbab525-e372-575e-8a84-cf7f2970f60b","toName":"ASWAN INVESTMENTS LIMITED N.V.","role":"managing director 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/85003075"}],"source":"corpus"}