{"entity":{"id":"151cf8ce-d0ac-5206-8ab7-8ded737975f3","name":"EPSILON INDUSTRIAL ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154385","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbfc10df-6431-5de4-a452-b3a0ff38616e","name":"ZAINRAL LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ca58dcd7-b1a1-5db2-ab3a-92e66d83adae","name":"Djalalov Nodirjon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbfc10df-6431-5de4-a452-b3a0ff38616e","fromName":"ZAINRAL LIMITED","to":"151cf8ce-d0ac-5206-8ab7-8ded737975f3","toName":"EPSILON INDUSTRIAL ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca58dcd7-b1a1-5db2-ab3a-92e66d83adae","fromName":"Djalalov Nodirjon","to":"151cf8ce-d0ac-5206-8ab7-8ded737975f3","toName":"EPSILON INDUSTRIAL ASSETS LIMITED","role":"beneficiary 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/10154385"}],"source":"corpus"}