{"entity":{"id":"54507cd5-b8a6-5314-8eb6-1cfe92dc44a0","name":"KAPELLO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10130639","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc156e68-1a7f-5232-a5a0-21b50588b919","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"54507cd5-b8a6-5314-8eb6-1cfe92dc44a0","toName":"KAPELLO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc156e68-1a7f-5232-a5a0-21b50588b919","fromName":"BASSIM ENTERPRISES LIMITED","to":"54507cd5-b8a6-5314-8eb6-1cfe92dc44a0","toName":"KAPELLO 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/10130639"}],"source":"corpus"}