{"entity":{"id":"32ea2be9-45f2-5503-a6af-41eb44792efd","name":"MERCURIO ASSOCIATES GROUP LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10148768","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6629356e-4ffb-58fa-b2be-152cc8d80e58","name":"Mrs. Danielle HANOUNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8a52886-3ca9-5654-9358-34231f7bbfb0","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6629356e-4ffb-58fa-b2be-152cc8d80e58","fromName":"Mrs. Danielle HANOUNE","to":"32ea2be9-45f2-5503-a6af-41eb44792efd","toName":"MERCURIO ASSOCIATES GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8a52886-3ca9-5654-9358-34231f7bbfb0","fromName":"BROTHERHOOD FOUNDATION","to":"32ea2be9-45f2-5503-a6af-41eb44792efd","toName":"MERCURIO ASSOCIATES GROUP LTD.","role":"shareholder 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/10148768"}],"source":"corpus"}