{"entity":{"id":"72c7a587-21ed-5d38-a11b-649974166cf7","name":"TOWFEEQ GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10110572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bec04871-2e36-5585-a436-839064813ac6","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"add9661b-872b-50a6-939e-87a72813fe98","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bec04871-2e36-5585-a436-839064813ac6","fromName":"FALCON NOMINEES LIMITED","to":"72c7a587-21ed-5d38-a11b-649974166cf7","toName":"TOWFEEQ GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"add9661b-872b-50a6-939e-87a72813fe98","fromName":"MANAGEMENT NOMINEES LIMITED","to":"72c7a587-21ed-5d38-a11b-649974166cf7","toName":"TOWFEEQ GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"72c7a587-21ed-5d38-a11b-649974166cf7","toName":"TOWFEEQ GROUP 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/10110572"}],"source":"corpus"}