{"entity":{"id":"aef685a4-80d2-59cc-99df-29562ec40835","name":"Arison Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff4c07a3-834e-5043-9465-708782135c53","name":"XENNET OVERSEAS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e77473f3-5465-58f0-8813-e0c536af5120","name":"Ng Mui Hong Irene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff4c07a3-834e-5043-9465-708782135c53","fromName":"XENNET OVERSEAS INC.","to":"aef685a4-80d2-59cc-99df-29562ec40835","toName":"Arison Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"e77473f3-5465-58f0-8813-e0c536af5120","fromName":"Ng Mui Hong Irene","to":"aef685a4-80d2-59cc-99df-29562ec40835","toName":"Arison Enterprises Limited","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/135205"}],"source":"corpus"}