{"entity":{"id":"e012dc0f-e7cf-538d-8d08-b9667fa3b995","name":"Hassan Assad Basma","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108221","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c4bb803a-f164-5a65-a02d-4e7c17da747c","name":"Sincere Networking Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"e012dc0f-e7cf-538d-8d08-b9667fa3b995","toName":"Hassan Assad Basma","role":"Nominee 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/108221"}],"source":"corpus"}