{"entity":{"id":"30cc8626-50a6-595e-91b5-44f736b209a5","name":"AL NISR LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10063908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"89a7f97c-cb27-5386-bf58-586dbacccadf","name":"B.A.I.I. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd214a70-b06f-56e9-a451-3cdd22e20676","name":"MONITOR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afdd712f-cc54-57f7-92b6-16384025bba7","name":"MINERVA ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89a7f97c-cb27-5386-bf58-586dbacccadf","fromName":"B.A.I.I. NOMINEES LIMITED","to":"30cc8626-50a6-595e-91b5-44f736b209a5","toName":"AL NISR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd214a70-b06f-56e9-a451-3cdd22e20676","fromName":"MONITOR HOLDINGS LIMITED","to":"30cc8626-50a6-595e-91b5-44f736b209a5","toName":"AL NISR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"30cc8626-50a6-595e-91b5-44f736b209a5","toName":"AL NISR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afdd712f-cc54-57f7-92b6-16384025bba7","fromName":"MINERVA ONE LIMITED","to":"30cc8626-50a6-595e-91b5-44f736b209a5","toName":"AL NISR LIMITED","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/10063908"}],"source":"corpus"}