{"entity":{"id":"af6c18ea-e803-574c-b05d-881fed14ff28","name":"Qusiwrah Investments Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10154869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"078cfb17-7e56-53d4-b757-37fbaae39365","name":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aa17c7e8-31f4-5041-9913-13aa485b3405","name":"Sheikha bint Khalifa bin Zayid","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"476f8e8b-1ff6-540c-af18-a58775f5231e","name":"Khalifa bin Zayed bin Sultan Al Nahyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"078cfb17-7e56-53d4-b757-37fbaae39365","fromName":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","to":"af6c18ea-e803-574c-b05d-881fed14ff28","toName":"Qusiwrah Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"aa17c7e8-31f4-5041-9913-13aa485b3405","fromName":"Sheikha bint Khalifa bin Zayid","to":"af6c18ea-e803-574c-b05d-881fed14ff28","toName":"Qusiwrah Investments Limited","role":"beneficiary of","share":null},{"depth":1,"from":"476f8e8b-1ff6-540c-af18-a58775f5231e","fromName":"Khalifa bin Zayed bin Sultan Al Nahyan","to":"af6c18ea-e803-574c-b05d-881fed14ff28","toName":"Qusiwrah Investments Limited","role":"beneficial owner 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/10154869"}],"source":"corpus"}