{"entity":{"id":"ea001bfc-3a8a-568c-ab93-871889adafdb","name":"OMAHON LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10024148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdc000b2-eb20-5dcf-abbd-7375be192c1f","name":"DATAPLACE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76eccb67-f11a-5ce3-b84d-8676984cdfc3","name":"San Fernando International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","fromName":"Formia Limited","to":"ea001bfc-3a8a-568c-ab93-871889adafdb","toName":"OMAHON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cdc000b2-eb20-5dcf-abbd-7375be192c1f","fromName":"DATAPLACE LIMITED","to":"ea001bfc-3a8a-568c-ab93-871889adafdb","toName":"OMAHON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76eccb67-f11a-5ce3-b84d-8676984cdfc3","fromName":"San Fernando International Limited","to":"ea001bfc-3a8a-568c-ab93-871889adafdb","toName":"OMAHON 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/10024148"}],"source":"corpus"}