{"entity":{"id":"6253f8d1-9948-5e24-b74b-96fd2fe34d17","name":"LAKYBE INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10134424","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":"beneficiary of","share":null,"party":{"id":"71ae09b9-9c34-52ba-9283-41a5ecc9117b","name":"Mr. Arshak Grigoryan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"6253f8d1-9948-5e24-b74b-96fd2fe34d17","toName":"LAKYBE INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71ae09b9-9c34-52ba-9283-41a5ecc9117b","fromName":"Mr. Arshak Grigoryan","to":"6253f8d1-9948-5e24-b74b-96fd2fe34d17","toName":"LAKYBE INDUSTRIES LIMITED","role":"beneficiary 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/10134424"}],"source":"corpus"}