{"entity":{"id":"1892d8b8-71a2-5b86-aa39-eb29ce985118","name":"COMINTEL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10033579","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ec32da5-eacb-5a73-ba20-8230893d39f7","name":"BASSIM ENTERPRISES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88744c6f-34f8-5205-a366-c8aea6ee0651","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ec32da5-eacb-5a73-ba20-8230893d39f7","fromName":"BASSIM ENTERPRISES","to":"1892d8b8-71a2-5b86-aa39-eb29ce985118","toName":"COMINTEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88744c6f-34f8-5205-a366-c8aea6ee0651","fromName":"MOSCRIP LIMITED","to":"1892d8b8-71a2-5b86-aa39-eb29ce985118","toName":"COMINTEL 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/10033579"}],"source":"corpus"}