{"entity":{"id":"3234ff52-5930-5ceb-81b0-91217a832b2a","name":"GGC Fund Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022990","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3deae49b-ee4d-5245-a8d6-c7ed0d96c587","name":"Global Gate Capital Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"005f2b6b-1908-56d2-9434-ccf3152f43aa","name":"Al-Kubaisi - Mohamed Ali M K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17792cc7-2c55-591f-b3e6-049284a401e1","name":"Altaji - Kareem Adeeb Abdallah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27d9542c-e3e1-5374-b850-5042330d3454","name":"Sayegh - Rudy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3deae49b-ee4d-5245-a8d6-c7ed0d96c587","fromName":"Global Gate Capital Management Limited","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"005f2b6b-1908-56d2-9434-ccf3152f43aa","fromName":"Al-Kubaisi - Mohamed Ali M K","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"director of","share":null},{"depth":1,"from":"17792cc7-2c55-591f-b3e6-049284a401e1","fromName":"Altaji - Kareem Adeeb Abdallah","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"director of","share":null},{"depth":1,"from":"27d9542c-e3e1-5374-b850-5042330d3454","fromName":"Sayegh - Rudy","to":"3234ff52-5930-5ceb-81b0-91217a832b2a","toName":"GGC Fund Investments Limited","role":"director of","share":null}]},"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/82022990"}],"source":"corpus"}