{"entity":{"id":"c3e2324d-7428-512f-bea5-22dfba7ce2b3","name":"BURBUL INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10132019","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":"shareholder of","share":null,"party":{"id":"8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"c3e2324d-7428-512f-bea5-22dfba7ce2b3","toName":"BURBUL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5","fromName":"MOSCRIP LIMITED","to":"c3e2324d-7428-512f-bea5-22dfba7ce2b3","toName":"BURBUL INVEST 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/10132019"}],"source":"corpus"}