{"entity":{"id":"5f8e563b-acf7-5036-b292-234a41324c05","name":"FURORA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10151002","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0ad20cb-4aa2-59f4-ab72-701718f75662","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02e80c4c-00ad-54df-adb6-dd8255f649ba","name":"MULTISERVE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0ad20cb-4aa2-59f4-ab72-701718f75662","fromName":"Bassim Enterprises Limited","to":"5f8e563b-acf7-5036-b292-234a41324c05","toName":"FURORA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02e80c4c-00ad-54df-adb6-dd8255f649ba","fromName":"MULTISERVE LIMITED","to":"5f8e563b-acf7-5036-b292-234a41324c05","toName":"FURORA 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/10151002"}],"source":"corpus"}