{"entity":{"id":"6429cd87-bf17-5ec6-ae14-14f3c51fcb13","name":"ITBClub LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10027110","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56dc796-a2c4-517e-8182-25654f973ec7","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"6429cd87-bf17-5ec6-ae14-14f3c51fcb13","toName":"ITBClub LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f56dc796-a2c4-517e-8182-25654f973ec7","fromName":"Athnid Limited","to":"6429cd87-bf17-5ec6-ae14-14f3c51fcb13","toName":"ITBClub LTD.","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/10027110"}],"source":"corpus"}