{"entity":{"id":"a0b895a5-165f-5d99-9621-766a514e55cd","name":"BONAMAN LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10183954","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"502a50b0-352d-5421-94e0-660f359169dc","name":"Moscrip Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd54b34f-349f-5a49-818a-0057cc71e61e","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"502a50b0-352d-5421-94e0-660f359169dc","fromName":"Moscrip Limited","to":"a0b895a5-165f-5d99-9621-766a514e55cd","toName":"BONAMAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd54b34f-349f-5a49-818a-0057cc71e61e","fromName":"Bassim Enterprises Limited","to":"a0b895a5-165f-5d99-9621-766a514e55cd","toName":"BONAMAN 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/10183954"}],"source":"corpus"}