{"entity":{"id":"4cd7af4e-4815-509b-a667-ff4a5780fd77","name":"JASWYN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10024593","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c670608-3f10-5564-b671-cfb138276372","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f29d42d7-d9f8-52ea-8717-1299493f238f","name":"Intercon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c670608-3f10-5564-b671-cfb138276372","fromName":"INTERCON LIMITED","to":"4cd7af4e-4815-509b-a667-ff4a5780fd77","toName":"JASWYN ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f29d42d7-d9f8-52ea-8717-1299493f238f","fromName":"Intercon Nominees Limited","to":"4cd7af4e-4815-509b-a667-ff4a5780fd77","toName":"JASWYN ENTERPRISES 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/10024593"}],"source":"corpus"}