{"entity":{"id":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","name":"NAWARA STUD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064082","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34a4eb00-903c-54a6-896d-2b768047ca3c","name":"KHALED ABDULRAHMAN AL FAISAL AL SAUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34a4eb00-903c-54a6-896d-2b768047ca3c","name":"KHALED ABDULRAHMAN AL FAISAL AL SAUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","name":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","name":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","name":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"director of","share":null},{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8e9630ae-5022-53c7-9b69-8755518c8439","fromName":"Malcolm Becker","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"34a4eb00-903c-54a6-896d-2b768047ca3c","fromName":"KHALED ABDULRAHMAN AL FAISAL AL SAUD","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"director of","share":null},{"depth":1,"from":"34a4eb00-903c-54a6-896d-2b768047ca3c","fromName":"KHALED ABDULRAHMAN AL FAISAL AL SAUD","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","fromName":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"director of","share":null},{"depth":1,"from":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","fromName":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fb5a567-d3f1-5aa7-836d-1fc82789bd8e","fromName":"ABDULRAHMAN ABDULLAH AL FAISAL AL SAUD","to":"04a233c7-fd78-57f0-a640-4af9aecb5a7a","toName":"NAWARA STUD LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55064082"}],"source":"corpus"}