{"entity":{"id":"dee3c742-72cc-5be6-b95d-a7070d6d3413","name":"BELISSIMO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10132014","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1cfa245-f6d0-574e-91e9-cf263e82eef6","name":"Moscrip Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0ad20cb-4aa2-59f4-ab72-701718f75662","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1cfa245-f6d0-574e-91e9-cf263e82eef6","fromName":"Moscrip Limited","to":"dee3c742-72cc-5be6-b95d-a7070d6d3413","toName":"BELISSIMO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e0ad20cb-4aa2-59f4-ab72-701718f75662","fromName":"Bassim Enterprises Limited","to":"dee3c742-72cc-5be6-b95d-a7070d6d3413","toName":"BELISSIMO HOLDING 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/10132014"}],"source":"corpus"}