{"entity":{"id":"899efe31-2544-50cf-9bca-343494484c1b","name":"SHAZARA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10102275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bf130e1-b0f6-5551-afff-beb44a09677b","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a509cb0a-17d2-5419-82c1-fb1c344ef505","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bf130e1-b0f6-5551-afff-beb44a09677b","fromName":"BASEL TWO LIMITED","to":"899efe31-2544-50cf-9bca-343494484c1b","toName":"SHAZARA SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a509cb0a-17d2-5419-82c1-fb1c344ef505","fromName":"BASEL ONE LIMITED","to":"899efe31-2544-50cf-9bca-343494484c1b","toName":"SHAZARA SERVICES 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/10102275"}],"source":"corpus"}