{"entity":{"id":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","name":"Ghada A. Alireza Company, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012020","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"c7b549a0-d0b8-5cf4-bb75-71e7c0473170","name":"Ghada A. Alireza Company, Ltd.","jurisdiction":"KY","identifier":"icij:icijol-80012020","registry":"icij_offshoreleaks"},{"id":"b079bbb3-fdd3-54e0-81a3-52ff7fc73c02","name":"GHADA A. ALIREZA COMPANY, LTD.","jurisdiction":"KY","identifier":"lei:213800XZRMAOMVKDZ244","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b9d42e80-16a4-599c-ad66-03617a71064f","name":"Alireza - Amira","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ed5fa5c-79e4-5791-bc84-592fc0918faf","name":"Alireza - Ghada Abduljawad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fb1f0a2-55e0-549d-a4f9-8727f84951c8","name":"Alireza - Raaid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bc71cf1-1860-526a-87d3-ebdbb4ba22b1","name":"Alireza - Saaira","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5ef4f6f-32a2-5e8e-9488-9efadc9e2734","name":"Alireza - Zainal Khalid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9d42e80-16a4-599c-ad66-03617a71064f","fromName":"Alireza - Amira","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0ed5fa5c-79e4-5791-bc84-592fc0918faf","fromName":"Alireza - Ghada Abduljawad","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2fb1f0a2-55e0-549d-a4f9-8727f84951c8","fromName":"Alireza - Raaid","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2bc71cf1-1860-526a-87d3-ebdbb4ba22b1","fromName":"Alireza - Saaira","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f5ef4f6f-32a2-5e8e-9488-9efadc9e2734","fromName":"Alireza - Zainal Khalid","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"534c6eec-76a9-5de1-b95d-4ac6e2812deb","toName":"Ghada A. Alireza Company, Ltd.","role":"shareholder 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/82012020"}],"source":"corpus"}