{"entity":{"id":"dc20760f-f7ff-5984-933d-02137a488530","name":"HOPBINE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10021618","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","name":"MOSCRIP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42310268-b1bc-5cff-9453-f6df8f91415e","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632","fromName":"MOSCRIP LIMITED","to":"dc20760f-f7ff-5984-933d-02137a488530","toName":"HOPBINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42310268-b1bc-5cff-9453-f6df8f91415e","fromName":"Bassim Enterprises Limited","to":"dc20760f-f7ff-5984-933d-02137a488530","toName":"HOPBINE 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/10021618"}],"source":"corpus"}