{"entity":{"id":"1ce0e6e0-0396-5b45-a9b6-c6a3ecde7868","name":"BENAMARE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10210374","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ece49a86-d3d4-53d0-9919-69ec9da3d71f","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d70f687c-34de-50e2-9b59-acdcb2f29652","name":"Moscrip Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ece49a86-d3d4-53d0-9919-69ec9da3d71f","fromName":"Bassim Enterprises Limited","to":"1ce0e6e0-0396-5b45-a9b6-c6a3ecde7868","toName":"BENAMARE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d70f687c-34de-50e2-9b59-acdcb2f29652","fromName":"Moscrip Limited","to":"1ce0e6e0-0396-5b45-a9b6-c6a3ecde7868","toName":"BENAMARE 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/10210374"}],"source":"corpus"}