{"entity":{"id":"ad415dad-48d9-5240-beb4-5248dc228b2d","name":"PALLANEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10026545","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":"e0ad20cb-4aa2-59f4-ab72-701718f75662","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5","fromName":"MOSCRIP LIMITED","to":"ad415dad-48d9-5240-beb4-5248dc228b2d","toName":"PALLANEN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0ad20cb-4aa2-59f4-ab72-701718f75662","fromName":"Bassim Enterprises Limited","to":"ad415dad-48d9-5240-beb4-5248dc228b2d","toName":"PALLANEN HOLDINGS 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/10026545"}],"source":"corpus"}