{"entity":{"id":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","name":"Target Securities Holding Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"39951412-7cf7-56f9-8694-33458860797b","name":"Salah H. Al-Masri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39951412-7cf7-56f9-8694-33458860797b","name":"Salah H. Al-Masri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6a48f06-444e-529c-aa7a-5f8f77a44fed","name":"Farouk K Toukan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6a48f06-444e-529c-aa7a-5f8f77a44fed","name":"Farouk K Toukan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","name":"Khalil F Toukan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39951412-7cf7-56f9-8694-33458860797b","fromName":"Salah H. Al-Masri","to":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","toName":"Target Securities Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"39951412-7cf7-56f9-8694-33458860797b","fromName":"Salah H. Al-Masri","to":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","toName":"Target Securities Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d6a48f06-444e-529c-aa7a-5f8f77a44fed","fromName":"Farouk K Toukan","to":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","toName":"Target Securities Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"d6a48f06-444e-529c-aa7a-5f8f77a44fed","fromName":"Farouk K Toukan","to":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","toName":"Target Securities Holding Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c3b7a101-a1b0-5ec2-8e6f-3904990ab25c","fromName":"Khalil F Toukan","to":"59d20316-8ec4-57cc-a4e8-ac92bc56a71d","toName":"Target Securities Holding Ltd.","role":"director 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/146962"}],"source":"corpus"}