{"entity":{"id":"1c887b97-2501-5d5a-83cd-eacdfd2fdb93","name":"NASMA UNIVERSAL INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10181001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac08054c-c5fb-5848-859e-476c7e1b72cc","name":"ROSTAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8240e90f-d638-5c21-8d03-6a1322852afd","name":"M.T.B. CLIENTS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac08054c-c5fb-5848-859e-476c7e1b72cc","fromName":"ROSTAND NOMINEES LIMITED","to":"1c887b97-2501-5d5a-83cd-eacdfd2fdb93","toName":"NASMA UNIVERSAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"8240e90f-d638-5c21-8d03-6a1322852afd","fromName":"M.T.B. CLIENTS NOMINEES LIMITED","to":"1c887b97-2501-5d5a-83cd-eacdfd2fdb93","toName":"NASMA UNIVERSAL INC.","role":"shareholder 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/10181001"}],"source":"corpus"}