{"entity":{"id":"39541900-bf00-5025-9089-9b9835d9e219","name":"ALIMINE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10127871","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":"f946c3f3-6f61-5dc0-b3aa-72853407bc82","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc156e68-1a7f-5232-a5a0-21b50588b919","fromName":"BASSIM ENTERPRISES LIMITED","to":"39541900-bf00-5025-9089-9b9835d9e219","toName":"ALIMINE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f946c3f3-6f61-5dc0-b3aa-72853407bc82","fromName":"MOSCRIP LIMITED","to":"39541900-bf00-5025-9089-9b9835d9e219","toName":"ALIMINE HOLDING 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/10127871"}],"source":"corpus"}