{"entity":{"id":"959df43c-4ac1-51fb-9572-fb875baa17a3","name":"BASSIM ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10181045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39912fa8-9507-5ce7-87a1-80a16e46263f","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d5c1ed1-a67d-5d53-b312-c906680541a8","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fccdc397-1d1e-5adb-86ab-8e58ffed0ce3","name":"Consulco Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39912fa8-9507-5ce7-87a1-80a16e46263f","fromName":"STATECO (NOMINEES) LIMITED","to":"959df43c-4ac1-51fb-9572-fb875baa17a3","toName":"BASSIM ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d5c1ed1-a67d-5d53-b312-c906680541a8","fromName":"Intercon Limited","to":"959df43c-4ac1-51fb-9572-fb875baa17a3","toName":"BASSIM ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fccdc397-1d1e-5adb-86ab-8e58ffed0ce3","fromName":"Consulco Limited","to":"959df43c-4ac1-51fb-9572-fb875baa17a3","toName":"BASSIM ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10181045"}],"source":"corpus"}