{"entity":{"id":"40bdb90f-0e26-559a-b95d-0311dcc8365f","name":"GERRARD EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10155157","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31b49f56-efd3-5f71-9e4a-16d13aad7e8f","name":"AYOOB MOOSA BUX","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"338d2655-44b2-53dd-a607-638564e441ee","name":"Dr. Ayoob Moosa Bux","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b49f56-efd3-5f71-9e4a-16d13aad7e8f","fromName":"AYOOB MOOSA BUX","to":"40bdb90f-0e26-559a-b95d-0311dcc8365f","toName":"GERRARD EQUITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"338d2655-44b2-53dd-a607-638564e441ee","fromName":"Dr. Ayoob Moosa Bux","to":"40bdb90f-0e26-559a-b95d-0311dcc8365f","toName":"GERRARD EQUITIES LIMITED","role":"beneficiary 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/10155157"}],"source":"corpus"}