{"entity":{"id":"420a32e7-661b-515a-a719-a012c62d47cb","name":"ARZAWA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10095503","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e870cb7a-6f32-5589-bdee-667e44b147c1","name":"PHOCIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9575a69-8fee-5ea0-a70e-515f38799b8d","name":"Intercon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e870cb7a-6f32-5589-bdee-667e44b147c1","fromName":"PHOCIA LIMITED","to":"420a32e7-661b-515a-a719-a012c62d47cb","toName":"ARZAWA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9575a69-8fee-5ea0-a70e-515f38799b8d","fromName":"Intercon Nominees Limited","to":"420a32e7-661b-515a-a719-a012c62d47cb","toName":"ARZAWA LIMITED","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/10095503"}],"source":"corpus"}