{"entity":{"id":"e48fda49-d203-5740-b289-b9329d084ca8","name":"BULINE INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10201126","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6b30814-f9f9-5829-9066-d9a235669ec1","name":"Andri Athanasiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","fromName":"OMNI Capital Assets Ltd.","to":"e48fda49-d203-5740-b289-b9329d084ca8","toName":"BULINE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6b30814-f9f9-5829-9066-d9a235669ec1","fromName":"Andri Athanasiou","to":"e48fda49-d203-5740-b289-b9329d084ca8","toName":"BULINE INVESTMENTS LTD.","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/10201126"}],"source":"corpus"}