{"entity":{"id":"216035d4-f484-547d-87e0-617e0a25350d","name":"SOWETO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10146684","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"206306ef-85fd-5672-a88f-cff6c2b5d938","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"247ea74d-96d8-5b35-8ab4-0f8c2314e0ae","name":"Moscrip Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"206306ef-85fd-5672-a88f-cff6c2b5d938","fromName":"Bassim Enterprises Limited","to":"216035d4-f484-547d-87e0-617e0a25350d","toName":"SOWETO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"247ea74d-96d8-5b35-8ab4-0f8c2314e0ae","fromName":"Moscrip Limited","to":"216035d4-f484-547d-87e0-617e0a25350d","toName":"SOWETO 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/10146684"}],"source":"corpus"}