{"entity":{"id":"fc844c6e-10c3-5bfe-88d6-4cc8065dc6af","name":"OPTIMA CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10021055","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c394dcc5-04ad-5f1b-acfe-3704b48bfb3d","name":"WATER WORKS INVESTMENTS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc156e68-1a7f-5232-a5a0-21b50588b919","name":"BASSIM ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c394dcc5-04ad-5f1b-acfe-3704b48bfb3d","fromName":"WATER WORKS INVESTMENTS LTD.","to":"fc844c6e-10c3-5bfe-88d6-4cc8065dc6af","toName":"OPTIMA CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc156e68-1a7f-5232-a5a0-21b50588b919","fromName":"BASSIM ENTERPRISES LIMITED","to":"fc844c6e-10c3-5bfe-88d6-4cc8065dc6af","toName":"OPTIMA CORPORATION 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/10021055"}],"source":"corpus"}