{"entity":{"id":"e101c29e-9155-515f-af19-b74a5c2695bd","name":"MESSINA INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10181782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac7f2efa-1fc2-52e8-a37c-cc2f15831945","name":"CAPTIAL WORLD INTERNATIONAL LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23d472bb-27a1-5310-a659-7d2394b1fc8b","name":"JURISKANDO CONSULTANTS INC.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b45c7095-ce3a-5e38-a28c-5b865771f127","name":"TUNKU YAHAYA BIN TUNKU ABDULLAH","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5b50ac5d-8651-5b24-920a-daffdda3a3ea","name":"TUNKU YA ACOB BIN TUNKU ABDULLAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac7f2efa-1fc2-52e8-a37c-cc2f15831945","fromName":"CAPTIAL WORLD INTERNATIONAL LTD.","to":"e101c29e-9155-515f-af19-b74a5c2695bd","toName":"MESSINA INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"23d472bb-27a1-5310-a659-7d2394b1fc8b","fromName":"JURISKANDO CONSULTANTS INC.","to":"e101c29e-9155-515f-af19-b74a5c2695bd","toName":"MESSINA INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b45c7095-ce3a-5e38-a28c-5b865771f127","fromName":"TUNKU YAHAYA BIN TUNKU ABDULLAH","to":"e101c29e-9155-515f-af19-b74a5c2695bd","toName":"MESSINA INTERNATIONAL LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"5b50ac5d-8651-5b24-920a-daffdda3a3ea","fromName":"TUNKU YA ACOB BIN TUNKU ABDULLAH","to":"e101c29e-9155-515f-af19-b74a5c2695bd","toName":"MESSINA INTERNATIONAL LTD.","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/10181782"}],"source":"corpus"}