{"entity":{"id":"56ff2d70-0f49-5b07-b9f4-419f511d40c8","name":"KELEWAN GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10125036","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44a434b7-1653-5223-ab2f-8a9375f1bb91","name":"COIL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a617b619-1162-5d72-9576-999a86b27fc8","name":"Mr. Esam Hashim A Hakeem","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44a434b7-1653-5223-ab2f-8a9375f1bb91","fromName":"COIL HOLDINGS LIMITED","to":"56ff2d70-0f49-5b07-b9f4-419f511d40c8","toName":"KELEWAN GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a617b619-1162-5d72-9576-999a86b27fc8","fromName":"Mr. Esam Hashim A Hakeem","to":"56ff2d70-0f49-5b07-b9f4-419f511d40c8","toName":"KELEWAN GROUP S.A.","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/10125036"}],"source":"corpus"}