{"entity":{"id":"c9ec9f10-dbda-5f8f-9a91-1126ab92984b","name":"Zahra Management Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10143566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92b5624f-12cd-55bd-a5e3-17d3d5c8ed79","name":"MTC Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76543dac-2365-5917-847d-c0990c965b8a","name":"MR AMR ALI ABDULLAH ABOU EL SEOUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"c9ec9f10-dbda-5f8f-9a91-1126ab92984b","toName":"Zahra Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"92b5624f-12cd-55bd-a5e3-17d3d5c8ed79","fromName":"MTC Securities Limited","to":"c9ec9f10-dbda-5f8f-9a91-1126ab92984b","toName":"Zahra Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"76543dac-2365-5917-847d-c0990c965b8a","fromName":"MR AMR ALI ABDULLAH ABOU EL SEOUD","to":"c9ec9f10-dbda-5f8f-9a91-1126ab92984b","toName":"Zahra Management 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/10143566"}],"source":"corpus"}