{"entity":{"id":"409d22e8-9396-518f-bb81-54a9b87044e7","name":"Rep. Focke & Co. CIS Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10018769","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68207d30-342e-51a7-b269-70d045fb3b0a","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abd9e5f8-8cf6-5fd8-bb0b-c32fc54937c8","name":"Intercon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68207d30-342e-51a7-b269-70d045fb3b0a","fromName":"Intercon Limited","to":"409d22e8-9396-518f-bb81-54a9b87044e7","toName":"Rep. Focke & Co. CIS Limited","role":"shareholder of","share":null},{"depth":1,"from":"abd9e5f8-8cf6-5fd8-bb0b-c32fc54937c8","fromName":"Intercon Nominees Limited","to":"409d22e8-9396-518f-bb81-54a9b87044e7","toName":"Rep. Focke & Co. CIS 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/10018769"}],"source":"corpus"}