{"entity":{"id":"33beffd2-0c8e-5df5-ba84-e61acc36bbdc","name":"LALUNA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10123318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecda760f-4d3b-5d1b-bb41-266b3fac19a1","name":"Sheikh Hamed A Al Hamed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407c23a5-300e-59d3-8c45-bec948e6d48d","name":"Omar Mouline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31b63892-097d-5561-a370-ac60753c4c3d","name":"Adil Jabrane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecda760f-4d3b-5d1b-bb41-266b3fac19a1","fromName":"Sheikh Hamed A Al Hamed","to":"33beffd2-0c8e-5df5-ba84-e61acc36bbdc","toName":"LALUNA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"407c23a5-300e-59d3-8c45-bec948e6d48d","fromName":"Omar Mouline","to":"33beffd2-0c8e-5df5-ba84-e61acc36bbdc","toName":"LALUNA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31b63892-097d-5561-a370-ac60753c4c3d","fromName":"Adil Jabrane","to":"33beffd2-0c8e-5df5-ba84-e61acc36bbdc","toName":"LALUNA INTERNATIONAL 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/10123318"}],"source":"corpus"}