{"entity":{"id":"9c27920f-e248-5c05-99d0-29c57d13bd42","name":"ARGEST LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10150361","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d991091-ecc2-5aff-aa54-c58597abfdb8","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d991091-ecc2-5aff-aa54-c58597abfdb8","fromName":"Athnid Limited","to":"9c27920f-e248-5c05-99d0-29c57d13bd42","toName":"ARGEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"9c27920f-e248-5c05-99d0-29c57d13bd42","toName":"ARGEST 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/10150361"}],"source":"corpus"}