{"entity":{"id":"ea072c7e-9818-56bc-be36-2f3c2c030055","name":"Razana Investment Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8aefdec8-bfc1-5036-be06-8daa2c95b707","name":"Djan Faridz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8aefdec8-bfc1-5036-be06-8daa2c95b707","name":"Djan Faridz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8aefdec8-bfc1-5036-be06-8daa2c95b707","fromName":"Djan Faridz","to":"ea072c7e-9818-56bc-be36-2f3c2c030055","toName":"Razana Investment Ltd","role":"director of","share":null},{"depth":1,"from":"8aefdec8-bfc1-5036-be06-8daa2c95b707","fromName":"Djan Faridz","to":"ea072c7e-9818-56bc-be36-2f3c2c030055","toName":"Razana Investment Ltd","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/143985"}],"source":"corpus"}