{"entity":{"id":"e415bffc-274b-5491-8b6b-9c9b017e7e68","name":"BANTEX LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10183099","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dfba8913-3dad-5582-ac86-4874757ddad0","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"712f3c32-fbe7-59d7-a37d-67ffe78ecf09","name":"Trex Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfba8913-3dad-5582-ac86-4874757ddad0","fromName":"Athnid Limited","to":"e415bffc-274b-5491-8b6b-9c9b017e7e68","toName":"BANTEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"712f3c32-fbe7-59d7-a37d-67ffe78ecf09","fromName":"Trex Limited","to":"e415bffc-274b-5491-8b6b-9c9b017e7e68","toName":"BANTEX 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/10183099"}],"source":"corpus"}