{"entity":{"id":"10c52dae-e014-5aaf-9ca7-3852e4d166e8","name":"ASSARIA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10111321","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"348e0569-78e3-57e0-962e-144c0356be1e","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc749f34-1e2e-5eb5-837b-7429ab4098d8","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"348e0569-78e3-57e0-962e-144c0356be1e","fromName":"UNICO LIMITED","to":"10c52dae-e014-5aaf-9ca7-3852e4d166e8","toName":"ASSARIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc749f34-1e2e-5eb5-837b-7429ab4098d8","fromName":"Unico Nominees Limited","to":"10c52dae-e014-5aaf-9ca7-3852e4d166e8","toName":"ASSARIA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10111321"}],"source":"corpus"}