{"entity":{"id":"615733f8-55d5-51b2-9673-e35a3b74d4d7","name":"FARI MOTORS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"fe3556e4-04a9-5131-9751-48983a08edd3","name":"MOUAWAD, FAWAZ HECTOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8a7478dd-559b-5af2-bcd3-7ac4254e5453","name":"MOUAWAD-MANSUR, STEFANJA DANIZA RENATA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe3556e4-04a9-5131-9751-48983a08edd3","fromName":"MOUAWAD, FAWAZ HECTOR","to":"615733f8-55d5-51b2-9673-e35a3b74d4d7","toName":"FARI MOTORS N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"8a7478dd-559b-5af2-bcd3-7ac4254e5453","fromName":"MOUAWAD-MANSUR, STEFANJA DANIZA RENATA","to":"615733f8-55d5-51b2-9673-e35a3b74d4d7","toName":"FARI MOTORS N.V.","role":"managing 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/85037796"}],"source":"corpus"}