{"entity":{"id":"98fdee2c-8329-58d3-9bff-16db34878420","name":"SHELBIE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10150352","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":"ec1a458f-1366-55e6-a632-7ba7c2267829","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"98fdee2c-8329-58d3-9bff-16db34878420","toName":"SHELBIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec1a458f-1366-55e6-a632-7ba7c2267829","fromName":"Bassim Enterprises Limited","to":"98fdee2c-8329-58d3-9bff-16db34878420","toName":"SHELBIE 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/10150352"}],"source":"corpus"}