{"entity":{"id":"a88d810e-4955-5478-a467-deb4ae625ed1","name":"ELAN EXPRESS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10186509","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5","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":"8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5","fromName":"MOSCRIP LIMITED","to":"a88d810e-4955-5478-a467-deb4ae625ed1","toName":"ELAN EXPRESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd54b34f-349f-5a49-818a-0057cc71e61e","fromName":"Bassim Enterprises Limited","to":"a88d810e-4955-5478-a467-deb4ae625ed1","toName":"ELAN EXPRESS 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/10186509"}],"source":"corpus"}