{"entity":{"id":"2186b0b5-b753-527a-a6cd-537629bafe71","name":"MARSACAN ENTERPRISES S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10131878","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","name":"PASTOURELLE GROUP FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aea4f9f5-7e9b-5408-9f47-ef230a19794b","name":"Dokali Abdulmonem","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7c60b3-9adf-5219-9f14-c8beed1a60f9","fromName":"PASTOURELLE GROUP FOUNDATION","to":"2186b0b5-b753-527a-a6cd-537629bafe71","toName":"MARSACAN ENTERPRISES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"aea4f9f5-7e9b-5408-9f47-ef230a19794b","fromName":"Dokali Abdulmonem","to":"2186b0b5-b753-527a-a6cd-537629bafe71","toName":"MARSACAN ENTERPRISES S.A.","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/10131878"}],"source":"corpus"}