{"entity":{"id":"c080902c-2c0a-5646-af12-b71224e57801","name":"LENTOR LOGISTICS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10136428","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0982ab27-cc71-53d5-8b6a-a5643bab3044","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"60c1b37b-b91a-54ee-b863-af47b7b402e7","name":"Arman Arevyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"c080902c-2c0a-5646-af12-b71224e57801","toName":"LENTOR LOGISTICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60c1b37b-b91a-54ee-b863-af47b7b402e7","fromName":"Arman Arevyan","to":"c080902c-2c0a-5646-af12-b71224e57801","toName":"LENTOR LOGISTICS LIMITED","role":"beneficiary 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/10136428"}],"source":"corpus"}