{"entity":{"id":"86c20f85-9462-59e0-a1a9-627fb219ccbd","name":"TOSSIMA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10115784","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a15e0351-e5a1-5917-a516-dd53bd243704","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c","name":"SYRYM SHALABAYEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a15e0351-e5a1-5917-a516-dd53bd243704","fromName":"FORMIA LIMITED","to":"86c20f85-9462-59e0-a1a9-627fb219ccbd","toName":"TOSSIMA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"348e6c82-d9e4-5a2d-8bfa-14ec3a8bef7c","fromName":"SYRYM SHALABAYEV","to":"86c20f85-9462-59e0-a1a9-627fb219ccbd","toName":"TOSSIMA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10115784"}],"source":"corpus"}