{"entity":{"id":"243b154a-a4e7-5739-8894-d3a981185d21","name":"African Arabian Investment Trust","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82016214","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5b60db06-95d0-57fc-9ad0-6fab9cf4f364","name":"African Arabian Investment Trust","jurisdiction":"SC","identifier":"icij:icijol-80016214","registry":"icij_offshoreleaks"},{"id":"cf10331c-3607-57e2-99b3-a21504840192","name":"African Arabian Investment Trust","jurisdiction":"SC","identifier":"lei:2549001QNBW8G9OYKQ03","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","name":"Appleby Corporate Services (Seychelles) Limited - Seychelles","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"fc677fa2-3ad5-59ef-a95f-e6353a49e255","name":"Dibb - Justin Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","fromName":"Appleby Corporate Services (Seychelles) Limited - Seychelles","to":"243b154a-a4e7-5739-8894-d3a981185d21","toName":"African Arabian Investment Trust","role":"trustee of","share":null},{"depth":1,"from":"fc677fa2-3ad5-59ef-a95f-e6353a49e255","fromName":"Dibb - Justin Michael","to":"243b154a-a4e7-5739-8894-d3a981185d21","toName":"African Arabian Investment Trust","role":"settlor 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/82016214"}],"source":"corpus"}