{"entity":{"id":"139c846a-a18f-5624-9232-c97aa24bcafb","name":"DEREKA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10025896","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4d5ec28-eda4-5b8f-b6c7-18e9bc22facb","name":"CALLAWAY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc156e68-1a7f-5232-a5a0-21b50588b919","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f451dc42-0a27-5075-a9b5-3281ddaa05f8","name":"Moscrip Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4d5ec28-eda4-5b8f-b6c7-18e9bc22facb","fromName":"CALLAWAY HOLDINGS LIMITED","to":"139c846a-a18f-5624-9232-c97aa24bcafb","toName":"DEREKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc156e68-1a7f-5232-a5a0-21b50588b919","fromName":"BASSIM ENTERPRISES LIMITED","to":"139c846a-a18f-5624-9232-c97aa24bcafb","toName":"DEREKA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f451dc42-0a27-5075-a9b5-3281ddaa05f8","fromName":"Moscrip Limited","to":"139c846a-a18f-5624-9232-c97aa24bcafb","toName":"DEREKA 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/10025896"}],"source":"corpus"}