{"entity":{"id":"9b66dde2-76b1-5cc3-87be-28ba1a23ab29","name":"DAKAREL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154037","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":"28ff405b-fe74-597a-b713-fd546ea71627","name":"ATHNID LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"9b66dde2-76b1-5cc3-87be-28ba1a23ab29","toName":"DAKAREL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ff405b-fe74-597a-b713-fd546ea71627","fromName":"ATHNID LIMITED","to":"9b66dde2-76b1-5cc3-87be-28ba1a23ab29","toName":"DAKAREL 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/10154037"}],"source":"corpus"}