{"entity":{"id":"994589c1-38fb-5d0b-a896-c80a6dee55bf","name":"BELOR ASSET MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10100913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"972dc7da-b514-5ce8-bdb3-110918a1d099","name":"MR. YUSUF AHMID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"972dc7da-b514-5ce8-bdb3-110918a1d099","fromName":"MR. YUSUF AHMID","to":"994589c1-38fb-5d0b-a896-c80a6dee55bf","toName":"BELOR ASSET MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","fromName":"FALCON NOMINEES LIMITED","to":"994589c1-38fb-5d0b-a896-c80a6dee55bf","toName":"BELOR ASSET MANAGEMENT LTD.","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/10100913"}],"source":"corpus"}