{"entity":{"id":"e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec","name":"MULTON INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10142488","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a2aeed9-5101-5317-8fea-c9aaae9a6342","name":"Investec Trust (Switzerland) S.A. as Trustees of the Sussex Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","name":"Rafeha Nageb Al-Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a2aeed9-5101-5317-8fea-c9aaae9a6342","fromName":"Investec Trust (Switzerland) S.A. as Trustees of the Sussex Trust","to":"e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec","toName":"MULTON INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","fromName":"Rafeha Nageb Al-Hasani","to":"e23737b1-8cb3-51ac-ad61-9eff9c5cb7ec","toName":"MULTON INTERNATIONAL 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/10142488"}],"source":"corpus"}