{"entity":{"id":"9617d8fa-4776-5c75-bc5b-74c1986077b0","name":"Fisch Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146383","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"6932b942-bd26-516f-b864-1421da0ae414","name":"Fisch Investments Inc.","jurisdiction":"VG","identifier":"lei:549300FPD8EA3D3BGG80","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"43bdb546-7678-52b4-b778-7203d2aa3549","name":"Shoman Omar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94a6ec44-0af1-5fd3-b9f4-8e1d9365fa1e","name":"Suha Shoman and Aysha Shoman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c37a31c-e277-57b9-8c0c-82081e6fa7e6","name":"SUHA SHOMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c37a31c-e277-57b9-8c0c-82081e6fa7e6","name":"SUHA SHOMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23","name":"Aysha Shoman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43bdb546-7678-52b4-b778-7203d2aa3549","fromName":"Shoman Omar","to":"9617d8fa-4776-5c75-bc5b-74c1986077b0","toName":"Fisch Investments Inc.","role":"director of","share":null},{"depth":1,"from":"94a6ec44-0af1-5fd3-b9f4-8e1d9365fa1e","fromName":"Suha Shoman and Aysha Shoman","to":"9617d8fa-4776-5c75-bc5b-74c1986077b0","toName":"Fisch Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2c37a31c-e277-57b9-8c0c-82081e6fa7e6","fromName":"SUHA SHOMAN","to":"9617d8fa-4776-5c75-bc5b-74c1986077b0","toName":"Fisch Investments Inc.","role":"director of","share":null},{"depth":1,"from":"2c37a31c-e277-57b9-8c0c-82081e6fa7e6","fromName":"SUHA SHOMAN","to":"9617d8fa-4776-5c75-bc5b-74c1986077b0","toName":"Fisch Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"91ebe90f-59b6-5ddc-96e1-5b28a6bcbf23","fromName":"Aysha Shoman","to":"9617d8fa-4776-5c75-bc5b-74c1986077b0","toName":"Fisch Investments Inc.","role":"director 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/146383"}],"source":"corpus"}