{"entity":{"id":"594204ee-773e-5b51-8f56-18ee9cc0755f","name":"NATIVUS RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10090269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1","name":"JAVED AHMAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd065c36-22e3-5ed7-9852-ec6a4ae2573a","name":"MTC Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a945ebd-61ae-5665-a9c8-d10bac993fcf","name":"MINERVA NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6f7288-8a0e-523d-be35-6755bda8b995","name":"MINERVA SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b8dedf-75f3-576b-af97-3f6a498f3bab","name":"MTC INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0587f33d-5490-5ff7-9c0f-094e3701e3e1","name":"IZZAT MAJEED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba1f70d1-ca2f-58f3-a624-9350b3bdcfd1","fromName":"JAVED AHMAD","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd065c36-22e3-5ed7-9852-ec6a4ae2573a","fromName":"MTC Securities Limited","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a945ebd-61ae-5665-a9c8-d10bac993fcf","fromName":"MINERVA NOMINEES LTD.","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da6f7288-8a0e-523d-be35-6755bda8b995","fromName":"MINERVA SERVICES LTD.","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82b8dedf-75f3-576b-af97-3f6a498f3bab","fromName":"MTC INVESTMENT LIMITED","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0587f33d-5490-5ff7-9c0f-094e3701e3e1","fromName":"IZZAT MAJEED","to":"594204ee-773e-5b51-8f56-18ee9cc0755f","toName":"NATIVUS RESOURCES LIMITED","role":"beneficiary 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/10090269"}],"source":"corpus"}