{"entity":{"id":"b3f03259-4280-52ef-bd93-c52a3341000f","name":"MALKOHA CORPORATED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10199594","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2da09ba-4e9e-5610-b48c-100d100ec053","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2da09ba-4e9e-5610-b48c-100d100ec053","fromName":"TREX LIMITED","to":"b3f03259-4280-52ef-bd93-c52a3341000f","toName":"MALKOHA CORPORATED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10199594"}],"source":"corpus"}