{"entity":{"id":"586d757e-4b2b-57b5-9760-a02c37c3485e","name":"GEOTROPA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10018934","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"105d1e92-db1a-50d3-9d04-2bf5a005b843","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02a57605-7960-53d5-b53d-df30c0f611f8","name":"WIDETEC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"105d1e92-db1a-50d3-9d04-2bf5a005b843","fromName":"INTERCON NOMINEES LIMITED","to":"586d757e-4b2b-57b5-9760-a02c37c3485e","toName":"GEOTROPA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02a57605-7960-53d5-b53d-df30c0f611f8","fromName":"WIDETEC LIMITED","to":"586d757e-4b2b-57b5-9760-a02c37c3485e","toName":"GEOTROPA ENTERPRISES 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/10018934"}],"source":"corpus"}