{"entity":{"id":"3c0d2b10-3853-52ab-8541-2d5c8190dbfe","name":"TOWERSCOPE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10161277","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d766e0c-1f9f-5da3-abe4-f58cfb950f35","name":"ABACUS NOMINEES (GIBRALTAR) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6318033-3e13-568a-8dd1-5157de514a21","name":"WORLD MART LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d766e0c-1f9f-5da3-abe4-f58cfb950f35","fromName":"ABACUS NOMINEES (GIBRALTAR) LIMITED","to":"3c0d2b10-3853-52ab-8541-2d5c8190dbfe","toName":"TOWERSCOPE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6318033-3e13-568a-8dd1-5157de514a21","fromName":"WORLD MART LIMITED","to":"3c0d2b10-3853-52ab-8541-2d5c8190dbfe","toName":"TOWERSCOPE HOLDINGS 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/10161277"}],"source":"corpus"}