{"entity":{"id":"bad26e19-24ed-507e-85fa-a038ec7566a3","name":"CAPITOL ENERGY RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10187377","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd54b34f-349f-5a49-818a-0057cc71e61e","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7730ddd-d7f6-5864-a08e-8bc3646fa8c9","name":"Moscrip Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd54b34f-349f-5a49-818a-0057cc71e61e","fromName":"Bassim Enterprises Limited","to":"bad26e19-24ed-507e-85fa-a038ec7566a3","toName":"CAPITOL ENERGY RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7730ddd-d7f6-5864-a08e-8bc3646fa8c9","fromName":"Moscrip Limited","to":"bad26e19-24ed-507e-85fa-a038ec7566a3","toName":"CAPITOL ENERGY RESOURCES 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/10187377"}],"source":"corpus"}