{"entity":{"id":"df6fca1b-b3f7-5458-8c2e-6feaae4bfead","name":"VINTEGRA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10207797","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":"64421bd1-6507-5b23-88a7-8a4917745363","name":"DANAT L'VOVICH BULAVKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0982ab27-cc71-53d5-8b6a-a5643bab3044","fromName":"BASSIM ENTERPRISES LIMITED","to":"df6fca1b-b3f7-5458-8c2e-6feaae4bfead","toName":"VINTEGRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64421bd1-6507-5b23-88a7-8a4917745363","fromName":"DANAT L'VOVICH BULAVKO","to":"df6fca1b-b3f7-5458-8c2e-6feaae4bfead","toName":"VINTEGRA 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/10207797"}],"source":"corpus"}