{"entity":{"id":"aff94957-2feb-5ef7-95df-73c9386efac1","name":"Tabassum Naseem Siddiqui","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-85354","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4","name":"NATASIYA INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14e0ef0a-73b0-56a0-bd6d-73ec6223a0c4","name":"NATASIYA INC.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"aff94957-2feb-5ef7-95df-73c9386efac1","toName":"Tabassum Naseem Siddiqui","role":"Nominee 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/85354"}],"source":"corpus"}