{"entity":{"id":"b1ce01e8-a413-5f89-a892-9cff84ec7b28","name":"SITELINE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10023866","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":"da6b888e-b64a-5aab-9d26-1fc2bac2c4f1","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a4e402e-c7f7-5919-892b-414964959c91","fromName":"MOSCRIP LIMITED","to":"b1ce01e8-a413-5f89-a892-9cff84ec7b28","toName":"SITELINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da6b888e-b64a-5aab-9d26-1fc2bac2c4f1","fromName":"Bassim Enterprises Limited","to":"b1ce01e8-a413-5f89-a892-9cff84ec7b28","toName":"SITELINE 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/10023866"}],"source":"corpus"}