{"entity":{"id":"2e036d84-0863-5b23-916d-705d0969d6a2","name":"Al Badia Overseas Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017343","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"f63e8a34-689c-5dc9-8b84-c42fb894621c","name":"AL BADIA OVERSEAS LTD.","jurisdiction":"KY","identifier":"lei:213800ATMNNEL8N1X931","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"2e036d84-0863-5b23-916d-705d0969d6a2","toName":"Al Badia Overseas Ltd.","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"2e036d84-0863-5b23-916d-705d0969d6a2","toName":"Al Badia Overseas Ltd.","role":"secretary 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/82017343"}],"source":"corpus"}