{"entity":{"id":"f07f0a8a-ffbf-5960-a5cc-0c76418861e0","name":"NORTEC GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10186291","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2f9dcca-4df6-5fa5-ac96-acbb8109e581","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b794c60-3d2d-573c-8b17-39a165e2ab5a","name":"ATHNID LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2f9dcca-4df6-5fa5-ac96-acbb8109e581","fromName":"BASSIM ENTERPRISES LIMITED","to":"f07f0a8a-ffbf-5960-a5cc-0c76418861e0","toName":"NORTEC GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b794c60-3d2d-573c-8b17-39a165e2ab5a","fromName":"ATHNID LIMITED","to":"f07f0a8a-ffbf-5960-a5cc-0c76418861e0","toName":"NORTEC GROUP 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/10186291"}],"source":"corpus"}