{"entity":{"id":"07bd4ebe-d7e5-585d-b9b0-77f4d2a3f001","name":"The Sharifa Allana Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5eb193b3-f120-50e1-8d18-d6a7fb6255fd","name":"Allana - Sharifa Sultanali","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"07bd4ebe-d7e5-585d-b9b0-77f4d2a3f001","toName":"The Sharifa Allana Settlement","role":"is signatory for","share":null},{"depth":1,"from":"5eb193b3-f120-50e1-8d18-d6a7fb6255fd","fromName":"Allana - Sharifa Sultanali","to":"07bd4ebe-d7e5-585d-b9b0-77f4d2a3f001","toName":"The Sharifa Allana Settlement","role":"beneficiary 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/82014756"}],"source":"corpus"}