{"entity":{"id":"cfe269c9-9a47-5e47-9719-0515fac6a5d3","name":"MORGAWEL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10026906","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3042d96-cc08-5bf9-a392-195feebddba1","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2033afe6-9005-5c13-9998-9f55e2886afc","name":"Federico Gutierrez Castro","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3042d96-cc08-5bf9-a392-195feebddba1","fromName":"FORMIA LIMITED","to":"cfe269c9-9a47-5e47-9719-0515fac6a5d3","toName":"MORGAWEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2033afe6-9005-5c13-9998-9f55e2886afc","fromName":"Federico Gutierrez Castro","to":"cfe269c9-9a47-5e47-9719-0515fac6a5d3","toName":"MORGAWEL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10026906"}],"source":"corpus"}