{"entity":{"id":"329d1c39-fa2f-5191-8031-acf2bc0e7d9e","name":"LAIABALE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10031412","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcfa46f0-1d91-509c-ad5e-420ac0b9b056","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"329d1c39-fa2f-5191-8031-acf2bc0e7d9e","toName":"LAIABALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dcfa46f0-1d91-509c-ad5e-420ac0b9b056","fromName":"TREX LIMITED","to":"329d1c39-fa2f-5191-8031-acf2bc0e7d9e","toName":"LAIABALE 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/10031412"}],"source":"corpus"}