{"entity":{"id":"69301038-e76b-58e8-9bca-5578d01b2c2a","name":"Beira Holdings Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b30b16c4-3ff1-57e8-90c0-342406688d54","name":"Rao Hassan Khan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b30b16c4-3ff1-57e8-90c0-342406688d54","fromName":"Rao Hassan Khan","to":"69301038-e76b-58e8-9bca-5578d01b2c2a","toName":"Beira Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"69301038-e76b-58e8-9bca-5578d01b2c2a","toName":"Beira Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","fromName":"Commonwealth Services Limited","to":"69301038-e76b-58e8-9bca-5578d01b2c2a","toName":"Beira Holdings Inc.","role":"director 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/215307"}],"source":"corpus"}