{"entity":{"id":"3debcd72-e2d8-5e9c-9ffc-e11fda04bcac","name":"Bema Investment Holding Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bec8950-7a17-5196-af1e-91e79392bd37","name":"Appleby Trust (BVI) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"4ce5f57e-96f9-594d-b9d8-4f975ea9035d","name":"Abba Biya - Nejib","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bec8950-7a17-5196-af1e-91e79392bd37","fromName":"Appleby Trust (BVI) Limited","to":"3debcd72-e2d8-5e9c-9ffc-e11fda04bcac","toName":"Bema Investment Holding Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4ce5f57e-96f9-594d-b9d8-4f975ea9035d","fromName":"Abba Biya - Nejib","to":"3debcd72-e2d8-5e9c-9ffc-e11fda04bcac","toName":"Bema Investment Holding Corp.","role":"beneficial owner 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/82009347"}],"source":"corpus"}