{"entity":{"id":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","name":"OMAR EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3d36179-492e-5948-bca0-b5ff512eeff9","name":"ESAAM SALEM ALI DAREI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d87916b-8b53-5835-b7d6-935d40ee1c80","name":"BASSAM EL-AMAMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b677371-2fe4-59fe-9ec3-29a389ee07a3","name":"RACHED OMAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0947e96f-462b-5b25-9b04-e40982861008","name":"ADNAN RACHED OMAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc08194d-adae-5541-a3fd-8693f4566bc6","name":"SAMI BEN ABDELHAKIM BEN JAFFAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3d36179-492e-5948-bca0-b5ff512eeff9","fromName":"ESAAM SALEM ALI DAREI","to":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","toName":"OMAR EXPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"7d87916b-8b53-5835-b7d6-935d40ee1c80","fromName":"BASSAM EL-AMAMI","to":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","toName":"OMAR EXPORT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b677371-2fe4-59fe-9ec3-29a389ee07a3","fromName":"RACHED OMAR","to":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","toName":"OMAR EXPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0947e96f-462b-5b25-9b04-e40982861008","fromName":"ADNAN RACHED OMAR","to":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","toName":"OMAR EXPORT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc08194d-adae-5541-a3fd-8693f4566bc6","fromName":"SAMI BEN ABDELHAKIM BEN JAFFAR","to":"1468b6f4-e0f7-5334-aeb9-24eb129902dd","toName":"OMAR EXPORT LIMITED","role":"director 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/55021522"}],"source":"corpus"}