{"entity":{"id":"006f4afa-441b-5168-8a48-7947637cb519","name":"SCYSEE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10123249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9b376ee-0648-5de0-80ff-bf66684ceea2","name":"Panorama Investments Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aef7a9f5-d837-5abc-ba67-7076ef079a35","name":"WAVES END LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0982ab27-cc71-53d5-8b6a-a5643bab3044","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9b376ee-0648-5de0-80ff-bf66684ceea2","fromName":"Panorama Investments Ltd.","to":"006f4afa-441b-5168-8a48-7947637cb519","toName":"SCYSEE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aef7a9f5-d837-5abc-ba67-7076ef079a35","fromName":"WAVES END LIMITED","to":"006f4afa-441b-5168-8a48-7947637cb519","toName":"SCYSEE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"006f4afa-441b-5168-8a48-7947637cb519","toName":"SCYSEE INVESTMENTS 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/10123249"}],"source":"corpus"}