{"entity":{"id":"c9d947da-0b77-5aa8-8670-1cb3e568cb5f","name":"HAIDIAN RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10207741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e85c57fc-e9d6-5d26-9d56-44af0f8df399","name":"MR. AHSANI SAMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"666f15dc-c0c3-5c9c-83ad-d723a3823dbc","name":"ROSEBANK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e85c57fc-e9d6-5d26-9d56-44af0f8df399","fromName":"MR. AHSANI SAMAN","to":"c9d947da-0b77-5aa8-8670-1cb3e568cb5f","toName":"HAIDIAN RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"666f15dc-c0c3-5c9c-83ad-d723a3823dbc","fromName":"ROSEBANK LIMITED","to":"c9d947da-0b77-5aa8-8670-1cb3e568cb5f","toName":"HAIDIAN RESOURCES LIMITED","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/10207741"}],"source":"corpus"}