{"entity":{"id":"07aed9bb-853d-5022-8144-2d2c1eacaeb4","name":"Lola D Shipping Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c62a954-83ff-5d56-9d37-fa04a73272a8","name":"El Arab - Abul Kader","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24a9585b-d889-550c-abec-3b06ae0b58aa","name":"Kolaghassi - Ali Hassan H.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"07aed9bb-853d-5022-8144-2d2c1eacaeb4","toName":"Lola D Shipping Limited","role":"shareholder of","share":null},{"depth":1,"from":"1c62a954-83ff-5d56-9d37-fa04a73272a8","fromName":"El Arab - Abul Kader","to":"07aed9bb-853d-5022-8144-2d2c1eacaeb4","toName":"Lola D Shipping Limited","role":"director of","share":null},{"depth":1,"from":"24a9585b-d889-550c-abec-3b06ae0b58aa","fromName":"Kolaghassi - Ali Hassan H.","to":"07aed9bb-853d-5022-8144-2d2c1eacaeb4","toName":"Lola D Shipping Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82012465"}],"source":"corpus"}