{"entity":{"id":"337ff9d2-2b9f-56f8-9020-cfdd20977381","name":"BASEL HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","name":"DAVID MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","name":"BURAK BASEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"337ff9d2-2b9f-56f8-9020-cfdd20977381","toName":"BASEL HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"337ff9d2-2b9f-56f8-9020-cfdd20977381","toName":"BASEL HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"55ac910c-467c-5ca9-8ef2-4a17dc90a8ca","fromName":"DAVID MELI","to":"337ff9d2-2b9f-56f8-9020-cfdd20977381","toName":"BASEL HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"1f2147c8-6f30-56a8-9cbd-35f83f565b96","fromName":"BURAK BASEL","to":"337ff9d2-2b9f-56f8-9020-cfdd20977381","toName":"BASEL HOLDING LTD","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/55077597"}],"source":"corpus"}