{"entity":{"id":"938dc794-1986-5e46-8a23-7b86a5c599c7","name":"RETANA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10020852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cac36507-590c-51db-a00c-1a7263409ea4","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9a91c06-455b-53d4-a9ac-b57191deec67","name":"Unico Nomineees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc749f34-1e2e-5eb5-837b-7429ab4098d8","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cac36507-590c-51db-a00c-1a7263409ea4","fromName":"UNICO LIMITED","to":"938dc794-1986-5e46-8a23-7b86a5c599c7","toName":"RETANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9a91c06-455b-53d4-a9ac-b57191deec67","fromName":"Unico Nomineees Limited","to":"938dc794-1986-5e46-8a23-7b86a5c599c7","toName":"RETANA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc749f34-1e2e-5eb5-837b-7429ab4098d8","fromName":"Unico Nominees Limited","to":"938dc794-1986-5e46-8a23-7b86a5c599c7","toName":"RETANA 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/10020852"}],"source":"corpus"}