{"entity":{"id":"c53d03bc-18ef-5be5-b228-8fab7d5bc48b","name":"Bema Investment Holding Corp.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80009347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a974ee30-6b68-575f-8cbd-2f5003dc7c2e","name":"Nova-Ethio Potash Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdc782ac-d450-5cfa-bf7f-c0c355286f7c","name":"DANAKIL MINING CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26873b24-4797-597e-80be-1f223b6b1a20","name":"Haro Petroleum Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51424ac4-5800-55d7-949a-936077d85ee5","name":"Digo-Bilo and Raya Consulting Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/80009347"}],"source":"corpus"}