{"entity":{"id":"b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951","name":"Osoul Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c","name":"Osoul Holding","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdb21851-e483-598e-bf41-3937a522bf73","name":"Rachid - Mohamed Borhan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951","toName":"Osoul Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c","fromName":"Osoul Holding","to":"b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951","toName":"Osoul Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cdb21851-e483-598e-bf41-3937a522bf73","fromName":"Rachid - Mohamed Borhan","to":"b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951","toName":"Osoul Investments 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/82007989"}],"source":"corpus"}