{"entity":{"id":"78ae9e2b-6117-5967-8bc1-a65befdb4e38","name":"Oxian Capital Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","name":"Khalil F Toukan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","name":"Khalil F Toukan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","fromName":"Khalil F Toukan","to":"78ae9e2b-6117-5967-8bc1-a65befdb4e38","toName":"Oxian Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","fromName":"Khalil F Toukan","to":"78ae9e2b-6117-5967-8bc1-a65befdb4e38","toName":"Oxian Capital Ltd.","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/147284"}],"source":"corpus"}