{"entity":{"id":"37654dc4-3af2-5222-bacc-cc3ec749fcf5","name":"ANEKA SOLUTIONS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10184183","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd54b34f-349f-5a49-818a-0057cc71e61e","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"37654dc4-3af2-5222-bacc-cc3ec749fcf5","toName":"ANEKA SOLUTIONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd54b34f-349f-5a49-818a-0057cc71e61e","fromName":"Bassim Enterprises Limited","to":"37654dc4-3af2-5222-bacc-cc3ec749fcf5","toName":"ANEKA SOLUTIONS 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/10184183"}],"source":"corpus"}