{"entity":{"id":"77f8e2bf-2654-5fe5-89fb-094e1bac74cd","name":"Naseem Ahmad Siddiqui","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-87352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4","name":"NATASIYA INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4","name":"NATASIYA INC.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"77f8e2bf-2654-5fe5-89fb-094e1bac74cd","toName":"Naseem Ahmad Siddiqui","role":"Nominee 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/87352"}],"source":"corpus"}