{"entity":{"id":"1b79fbf4-cfbc-50a7-8a11-4edfcd516376","name":"MMONI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10203694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af2475c3-5afb-5899-9fa5-6656e5301e6b","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4","name":"HASSAN MOHAMMED HASSANEIN HEIKAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af2475c3-5afb-5899-9fa5-6656e5301e6b","fromName":"MAGNUS NOMINEES LIMITED","to":"1b79fbf4-cfbc-50a7-8a11-4edfcd516376","toName":"MMONI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4","fromName":"HASSAN MOHAMMED HASSANEIN HEIKAL","to":"1b79fbf4-cfbc-50a7-8a11-4edfcd516376","toName":"MMONI INVESTMENTS 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/10203694"}],"source":"corpus"}