{"entity":{"id":"2404e064-9995-5bf5-8ac6-c1566d25ae6e","name":"Al Bashair Property Investments Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10122093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8c4f536-1ea4-5752-b2d5-4b7965d6a70c","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e53d75c-6977-5950-85ed-a96defd7f3e3","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f0854cb-475e-58a5-a3e2-b07aae8a1e4e","name":"PROSPECT NOMINEES (BVI) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8c4f536-1ea4-5752-b2d5-4b7965d6a70c","fromName":"ELCAN NOMINEES LIMITED","to":"2404e064-9995-5bf5-8ac6-c1566d25ae6e","toName":"Al Bashair Property Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e53d75c-6977-5950-85ed-a96defd7f3e3","fromName":"MOHUL NOMINEES LIMITED","to":"2404e064-9995-5bf5-8ac6-c1566d25ae6e","toName":"Al Bashair Property Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f0854cb-475e-58a5-a3e2-b07aae8a1e4e","fromName":"PROSPECT NOMINEES (BVI) LTD.","to":"2404e064-9995-5bf5-8ac6-c1566d25ae6e","toName":"Al Bashair Property Investments 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/10122093"}],"source":"corpus"}