{"entity":{"id":"b1c3f526-9576-506a-ae6a-8e793735e5cb","name":"Somondy Holding Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10132771","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a4e402e-c7f7-5919-892b-414964959c91","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2f9dcca-4df6-5fa5-ac96-acbb8109e581","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a4e402e-c7f7-5919-892b-414964959c91","fromName":"MOSCRIP LIMITED","to":"b1c3f526-9576-506a-ae6a-8e793735e5cb","toName":"Somondy Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"b2f9dcca-4df6-5fa5-ac96-acbb8109e581","fromName":"BASSIM ENTERPRISES LIMITED","to":"b1c3f526-9576-506a-ae6a-8e793735e5cb","toName":"Somondy Holding 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/10132771"}],"source":"corpus"}