{"entity":{"id":"159b56c7-cc52-5c09-be1c-2e7a7ab69101","name":"ZERMATT LAND LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10138696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"626ffac8-dd12-546f-8d6b-7928bcab0982","name":"MANNANIN SHAREHOLDERS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d6189be-52f0-5314-a661-60c45ec6013c","name":"ANGLORE S.A.R.L.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"338d2655-44b2-53dd-a607-638564e441ee","name":"Dr. Ayoob Moosa Bux","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626ffac8-dd12-546f-8d6b-7928bcab0982","fromName":"MANNANIN SHAREHOLDERS LTD","to":"159b56c7-cc52-5c09-be1c-2e7a7ab69101","toName":"ZERMATT LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d6189be-52f0-5314-a661-60c45ec6013c","fromName":"ANGLORE S.A.R.L.","to":"159b56c7-cc52-5c09-be1c-2e7a7ab69101","toName":"ZERMATT LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"338d2655-44b2-53dd-a607-638564e441ee","fromName":"Dr. Ayoob Moosa Bux","to":"159b56c7-cc52-5c09-be1c-2e7a7ab69101","toName":"ZERMATT LAND LIMITED","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/10138696"}],"source":"corpus"}