{"entity":{"id":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","name":"FILICIA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10139471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88fcf83b-a3db-56b7-81c3-6ff456554ba5","name":"SUFIYAROV ALBERT DIASOVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0982ab27-cc71-53d5-8b6a-a5643bab3044","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1928624-8f28-530a-9f16-682f366c7498","name":"SAFONOV ALEXANDER KONSTANTINOVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"570cfdaf-4818-5e21-a5ea-be9efa436e23","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88fcf83b-a3db-56b7-81c3-6ff456554ba5","fromName":"SUFIYAROV ALBERT DIASOVICH","to":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","toName":"FILICIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","toName":"FILICIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1928624-8f28-530a-9f16-682f366c7498","fromName":"SAFONOV ALEXANDER KONSTANTINOVICH","to":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","toName":"FILICIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"570cfdaf-4818-5e21-a5ea-be9efa436e23","fromName":"MOSCRIP LIMITED","to":"32d5cfad-9f42-5c7d-b4c7-e2f63d206000","toName":"FILICIA 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/10139471"}],"source":"corpus"}