{"entity":{"id":"491f21c8-c745-5e17-b539-e2e0aa182dbc","name":"Ooredoo International Finance Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009040","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"e57fa311-4636-5900-942d-5b356e471649","name":"Ooredoo International Finance Limited","jurisdiction":"BM","identifier":"lei:549300BHXCDJ03WU7N77","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02169c81-2e2d-57d9-ab4b-c720433fe777","name":"Bahri - Ajay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"632f1fe9-e415-5dad-936c-32d90d0ba396","name":"Ooredoo (QSC)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","name":"Dyer-Fagundo - Alison Ruth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c5830e2-a7b5-5471-a0b4-ff19b7376455","name":"Hancock - Michael Thomas","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"80080252-96b5-5a36-9402-ff6ac5c5b6f3","name":"Marafih - Nasser Mohammed A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80080252-96b5-5a36-9402-ff6ac5c5b6f3","name":"Marafih - Nasser Mohammed A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b25ad25e-f13e-5564-9264-bf54b3f4733b","name":"Pedro - Jon Philip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01dfcef7-94f2-545b-b6d6-31aab40d311c","name":"Rees Davies - Steven","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"02169c81-2e2d-57d9-ab4b-c720433fe777","fromName":"Bahri - Ajay","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"632f1fe9-e415-5dad-936c-32d90d0ba396","fromName":"Ooredoo (QSC)","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","fromName":"Dyer-Fagundo - Alison Ruth","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"4c5830e2-a7b5-5471-a0b4-ff19b7376455","fromName":"Hancock - Michael Thomas","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"80080252-96b5-5a36-9402-ff6ac5c5b6f3","fromName":"Marafih - Nasser Mohammed A","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"chairman of","share":null},{"depth":1,"from":"80080252-96b5-5a36-9402-ff6ac5c5b6f3","fromName":"Marafih - Nasser Mohammed A","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"director of","share":null},{"depth":1,"from":"b25ad25e-f13e-5564-9264-bf54b3f4733b","fromName":"Pedro - Jon Philip","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"01dfcef7-94f2-545b-b6d6-31aab40d311c","fromName":"Rees Davies - Steven","to":"491f21c8-c745-5e17-b539-e2e0aa182dbc","toName":"Ooredoo International Finance 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/82009040"}],"source":"corpus"}