{"entity":{"id":"22832f07-2520-5922-a410-5d7ff6bb9633","name":"Jameel - Mohammed Abdullatif","type":"Organization","kind":"company","jurisdiction":"SA","identifier":"icij:icijol-80082365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8ca97a5-a43a-5a40-8d24-cdeb487aa04f","name":"Jameel Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"a8ca97a5-a43a-5a40-8d24-cdeb487aa04f","name":"Jameel Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8e0c5fe-8654-5090-bb44-6458772dd20b","name":"AZURA WAY LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a8e0c5fe-8654-5090-bb44-6458772dd20b","name":"AZURA WAY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70cc288c-8e4d-531b-8815-a3cb5d23513a","name":"Jameel Shipping Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"70cc288c-8e4d-531b-8815-a3cb5d23513a","name":"Jameel Shipping Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31209217-b0dd-5c5c-86b9-a8abbe559218","name":"Jaymont (U.K.) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0c9549b-70e9-5142-877a-f33e321e2d41","name":"Bishopsgate Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d90eecd-862d-56aa-af6a-62356dd59af7","name":"Pegasus Aviation Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0862c756-2af5-5c93-a1d7-c97ecd13d5b7","name":"ALJ Sons (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0862c756-2af5-5c93-a1d7-c97ecd13d5b7","name":"ALJ Sons (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e81cbe94-c000-5fac-a9f6-38b7750481e3","name":"Necker Investments Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e81cbe94-c000-5fac-a9f6-38b7750481e3","name":"Necker Investments Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e81cbe94-c000-5fac-a9f6-38b7750481e3","name":"Necker Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e81cbe94-c000-5fac-a9f6-38b7750481e3","name":"Necker Investments Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"e81cbe94-c000-5fac-a9f6-38b7750481e3","name":"Necker Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dacaac7b-524f-553e-9376-b6e08a450205","name":"ALJ Sons II (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dacaac7b-524f-553e-9376-b6e08a450205","name":"ALJ Sons II (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"dacaac7b-524f-553e-9376-b6e08a450205","name":"ALJ Sons II (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc8e7e89-8a0f-5a10-9094-205f45d8974a","name":"Jaymont Ventures (Holdings) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dc8e7e89-8a0f-5a10-9094-205f45d8974a","name":"Jaymont Ventures (Holdings) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e21aab9-aca5-5113-8776-4b69968d98ed","name":"UTAR (Holdings) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4e21aab9-aca5-5113-8776-4b69968d98ed","name":"UTAR (Holdings) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43112b44-7ade-51cf-9b15-ea26aa5d7faf","name":"UTC East Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"43112b44-7ade-51cf-9b15-ea26aa5d7faf","name":"UTC East Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"260912a9-0d31-5d2c-8afd-94b462b53df8","name":"Crescent Aviation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"605cf426-486f-5119-8065-b5b5f2e53fee","name":"Kabardino Saudi Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f64596a1-f0da-5632-a2f8-94e47a93fb86","name":"Jameel Mining (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"bafe61a0-a597-5c0d-b9b6-70adce3be8f3","name":"Ebbon-Dacs Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bafe61a0-a597-5c0d-b9b6-70adce3be8f3","name":"Ebbon-Dacs Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"254642b1-35b4-5b3f-9dcc-a80bd1413fd7","name":"Ocean Sounds Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"254642b1-35b4-5b3f-9dcc-a80bd1413fd7","name":"Ocean Sounds Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"254642b1-35b4-5b3f-9dcc-a80bd1413fd7","name":"Ocean Sounds Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80082365"}],"source":"corpus"}