{"entity":{"id":"5e8027f9-80a3-54fa-a733-776dee7c81f0","name":"M R Investments Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10119069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"625c7c7f-e6ae-559e-afa4-85d86688a63b","name":"Mazhar Rawji","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc98fdd5-c09d-5a5d-8f1a-f68de576dfd6","name":"Sukaina Rawji","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd7cf9b1-28cb-5e6f-a818-6c5c4ea7b96d","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78ec76a5-a93a-5842-a6d6-c81deaa1ad2a","name":"Sara Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"625c7c7f-e6ae-559e-afa4-85d86688a63b","fromName":"Mazhar Rawji","to":"5e8027f9-80a3-54fa-a733-776dee7c81f0","toName":"M R Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"fc98fdd5-c09d-5a5d-8f1a-f68de576dfd6","fromName":"Sukaina Rawji","to":"5e8027f9-80a3-54fa-a733-776dee7c81f0","toName":"M R Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd7cf9b1-28cb-5e6f-a818-6c5c4ea7b96d","fromName":"Philean Trust Company Limited","to":"5e8027f9-80a3-54fa-a733-776dee7c81f0","toName":"M R Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"78ec76a5-a93a-5842-a6d6-c81deaa1ad2a","fromName":"Sara Nominees Ltd.","to":"5e8027f9-80a3-54fa-a733-776dee7c81f0","toName":"M R Investments 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/10119069"}],"source":"corpus"}