{"entity":{"id":"38cadd71-0660-5ba9-a06d-caa38e317ab2","name":"MELWASUL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10027072","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc156e68-1a7f-5232-a5a0-21b50588b919","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc156e68-1a7f-5232-a5a0-21b50588b919","fromName":"BASSIM ENTERPRISES LIMITED","to":"38cadd71-0660-5ba9-a06d-caa38e317ab2","toName":"MELWASUL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"38cadd71-0660-5ba9-a06d-caa38e317ab2","toName":"MELWASUL INVESTMENTS 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/10027072"}],"source":"corpus"}