{"entity":{"id":"589231c6-da1c-5d84-9520-379c0514b746","name":"GEBRELASTO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10027831","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0982ab27-cc71-53d5-8b6a-a5643bab3044","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"589231c6-da1c-5d84-9520-379c0514b746","toName":"GEBRELASTO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"589231c6-da1c-5d84-9520-379c0514b746","toName":"GEBRELASTO TRADING 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/10027831"}],"source":"corpus"}