{"entity":{"id":"c508cbc2-8da4-501f-9ae6-c5549100ba16","name":"Mega Solutions Ltd","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-166166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b1a5261-f1c3-5df1-8e8c-c80aec7e2408","name":"Muhammad Talha Mahmood","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4cddff-135f-5e66-8c0c-202500d455e3","name":"Portcullis Trustnet (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","name":"PINES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a27be0b-5825-5fff-adcc-467aef018197","name":"Ambreen Haroon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c950acb-b78d-5208-96b2-0dcf7b6fa8b8","name":"Muhammad Haroon Mahmood","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b1a5261-f1c3-5df1-8e8c-c80aec7e2408","fromName":"Muhammad Talha Mahmood","to":"c508cbc2-8da4-501f-9ae6-c5549100ba16","toName":"Mega Solutions Ltd","role":"shareholder of","share":null},{"depth":1,"from":"eb4cddff-135f-5e66-8c0c-202500d455e3","fromName":"Portcullis Trustnet (Mauritius) Limited","to":"c508cbc2-8da4-501f-9ae6-c5549100ba16","toName":"Mega Solutions Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4952fa8a-9e44-5fdc-a998-c31c63d130cf","fromName":"PINES LTD","to":"c508cbc2-8da4-501f-9ae6-c5549100ba16","toName":"Mega Solutions Ltd","role":"director of","share":null},{"depth":1,"from":"4a27be0b-5825-5fff-adcc-467aef018197","fromName":"Ambreen Haroon","to":"c508cbc2-8da4-501f-9ae6-c5549100ba16","toName":"Mega Solutions Ltd","role":"director of","share":null},{"depth":1,"from":"3c950acb-b78d-5208-96b2-0dcf7b6fa8b8","fromName":"Muhammad Haroon Mahmood","to":"c508cbc2-8da4-501f-9ae6-c5549100ba16","toName":"Mega Solutions Ltd","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/166166"}],"source":"corpus"}