{"entity":{"id":"336cd7cd-926c-5ff9-9435-3763c06758a3","name":"First Persia Equity Fund Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82006124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f524bcb-2b3e-595c-8cf8-ead0f96cbfd6","name":"MEHR CAYMAN LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71544cf5-b6b6-5e43-969a-0d3d5f5463a2","name":"MEHR (Melli Holding International) LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11bf3c9e-5bcf-5955-9e09-8f88bb5c33b2","name":"Panton - G Wayne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f524bcb-2b3e-595c-8cf8-ead0f96cbfd6","fromName":"MEHR CAYMAN LTD","to":"336cd7cd-926c-5ff9-9435-3763c06758a3","toName":"First Persia Equity Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"71544cf5-b6b6-5e43-969a-0d3d5f5463a2","fromName":"MEHR (Melli Holding International) LLC","to":"336cd7cd-926c-5ff9-9435-3763c06758a3","toName":"First Persia Equity Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"11bf3c9e-5bcf-5955-9e09-8f88bb5c33b2","fromName":"Panton - G Wayne","to":"336cd7cd-926c-5ff9-9435-3763c06758a3","toName":"First Persia Equity Fund 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/82006124"}],"source":"corpus"}