{"entity":{"id":"3f3f073b-e836-589d-8b64-715a4a0f51bf","name":"SHAMS.A.M.S.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"cbea27a2-c18f-5d52-b544-d710b56f8ee9","name":"KOOLMAN, MICHELANGELO JOEL KOOLMAN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"5fc542a2-40c8-5152-8d4c-285c5d61c1d7","name":"SLEIMAN, AHMAD MOHAMAD","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbea27a2-c18f-5d52-b544-d710b56f8ee9","fromName":"KOOLMAN, MICHELANGELO JOEL KOOLMAN","to":"3f3f073b-e836-589d-8b64-715a4a0f51bf","toName":"SHAMS.A.M.S.","role":"owner of","share":null},{"depth":1,"from":"5fc542a2-40c8-5152-8d4c-285c5d61c1d7","fromName":"SLEIMAN, AHMAD MOHAMAD","to":"3f3f073b-e836-589d-8b64-715a4a0f51bf","toName":"SHAMS.A.M.S.","role":"proxy of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"3f3f073b-e836-589d-8b64-715a4a0f51bf","toName":"SHAMS.A.M.S.","role":"proxy 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/85030534"}],"source":"corpus"}