{"entity":{"id":"f43bb102-5292-5fb0-a4e2-30d36473066a","name":"OMADA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10125571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"84a971ea-f576-5e0f-807d-124f71983831","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc461eea-02c3-5854-b597-a3d067043a88","name":"Lissanex Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","name":"Syrym Shalabayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84a971ea-f576-5e0f-807d-124f71983831","fromName":"Formia Limited","to":"f43bb102-5292-5fb0-a4e2-30d36473066a","toName":"OMADA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc461eea-02c3-5854-b597-a3d067043a88","fromName":"Lissanex Limited","to":"f43bb102-5292-5fb0-a4e2-30d36473066a","toName":"OMADA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"330d8bcb-6e3b-5ccf-b64c-1403b01aad22","fromName":"Syrym Shalabayev","to":"f43bb102-5292-5fb0-a4e2-30d36473066a","toName":"OMADA TRADING 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/10125571"}],"source":"corpus"}