{"entity":{"id":"8fccde8d-ce81-5a66-ab06-894a82723096","name":"ELFONZA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10029030","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ad20cb-4aa2-59f4-ab72-701718f75662","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"8fccde8d-ce81-5a66-ab06-894a82723096","toName":"ELFONZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0ad20cb-4aa2-59f4-ab72-701718f75662","fromName":"Bassim Enterprises Limited","to":"8fccde8d-ce81-5a66-ab06-894a82723096","toName":"ELFONZA 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/10029030"}],"source":"corpus"}