{"entity":{"id":"cf1954f8-f866-5a20-93ba-712ccec94e9c","name":"TIMARSIEN LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbfc10df-6431-5de4-a452-b3a0ff38616e","name":"ZAINRAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40f983da-a886-5a04-a6d9-750ebddabecd","name":"ALI DARCHIEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","name":"DOMLIAR LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a8c44b72-1516-50ed-bd81-89606d0e1e98","name":"ALI DARCHIEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbfc10df-6431-5de4-a452-b3a0ff38616e","fromName":"ZAINRAL LIMITED","to":"cf1954f8-f866-5a20-93ba-712ccec94e9c","toName":"TIMARSIEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40f983da-a886-5a04-a6d9-750ebddabecd","fromName":"ALI DARCHIEV","to":"cf1954f8-f866-5a20-93ba-712ccec94e9c","toName":"TIMARSIEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","fromName":"DOMLIAR LIMITED","to":"cf1954f8-f866-5a20-93ba-712ccec94e9c","toName":"TIMARSIEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8c44b72-1516-50ed-bd81-89606d0e1e98","fromName":"ALI DARCHIEV","to":"cf1954f8-f866-5a20-93ba-712ccec94e9c","toName":"TIMARSIEN LIMITED","role":"beneficiary 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/10155188"}],"source":"corpus"}