{"entity":{"id":"0be8554f-c9e1-5eb3-9866-77be40846983","name":"OCCIDENTALE LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10176939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22a8706b-ff66-5c73-a388-684f2da3e9ba","name":"AVIAFIN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","fromName":"SMS LTD","to":"0be8554f-c9e1-5eb3-9866-77be40846983","toName":"OCCIDENTALE LEASING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22a8706b-ff66-5c73-a388-684f2da3e9ba","fromName":"AVIAFIN LIMITED","to":"0be8554f-c9e1-5eb3-9866-77be40846983","toName":"OCCIDENTALE LEASING 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/10176939"}],"source":"corpus"}