{"entity":{"id":"877a6ca6-6d99-5be7-8109-407c3a2d3bce","name":"Mina International Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10131368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb6ff7ca-b6d8-5aee-a9a6-e979704a953f","name":"EDGO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"83e110e5-4432-5803-a075-0665e446fe0f","name":"MUNIB RASHID MASRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb6ff7ca-b6d8-5aee-a9a6-e979704a953f","fromName":"EDGO HOLDINGS LIMITED","to":"877a6ca6-6d99-5be7-8109-407c3a2d3bce","toName":"Mina International Limited","role":"shareholder of","share":null},{"depth":1,"from":"83e110e5-4432-5803-a075-0665e446fe0f","fromName":"MUNIB RASHID MASRI","to":"877a6ca6-6d99-5be7-8109-407c3a2d3bce","toName":"Mina International Limited","role":"beneficiary 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/10131368"}],"source":"corpus"}