{"entity":{"id":"fb7b9178-f2ac-56eb-afb7-94c4aaf5fe89","name":"FAIZAH ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3","fromName":"BASEL ONE LIMITED","to":"fb7b9178-f2ac-56eb-afb7-94c4aaf5fe89","toName":"FAIZAH ENTERPRISES 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/10116243"}],"source":"corpus"}