{"entity":{"id":"6123dd39-22dc-5af6-9e2e-9ff8e31a0bb0","name":"MAX & PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10022642","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01c70d68-c265-5a03-a6ad-9e511cc524c4","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a434309-2a42-5ca9-93a1-7da4394f1ef1","name":"BASSSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01c70d68-c265-5a03-a6ad-9e511cc524c4","fromName":"BASSIM ENTERPRISES LIMITED","to":"6123dd39-22dc-5af6-9e2e-9ff8e31a0bb0","toName":"MAX & PARTNERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a434309-2a42-5ca9-93a1-7da4394f1ef1","fromName":"BASSSIM ENTERPRISES LIMITED","to":"6123dd39-22dc-5af6-9e2e-9ff8e31a0bb0","toName":"MAX & PARTNERS 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/10022642"}],"source":"corpus"}