{"entity":{"id":"e94d5470-5987-50f1-bc1e-aea9833c3b3a","name":"COPAN INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10189767","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e84a44f6-ba4c-5d9a-958a-9d195c02f266","name":"JENKOPT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e84a44f6-ba4c-5d9a-958a-9d195c02f266","fromName":"JENKOPT LIMITED","to":"e94d5470-5987-50f1-bc1e-aea9833c3b3a","toName":"COPAN INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6a22470-3391-5a7c-9b75-f2bc6171fd54","fromName":"Formia Limited","to":"e94d5470-5987-50f1-bc1e-aea9833c3b3a","toName":"COPAN INDUSTRIES 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/10189767"}],"source":"corpus"}