{"entity":{"id":"72601cea-6e82-5f06-8c92-c6566ed3d8bc","name":"ARABIAN FINANCIAL ADVISORY GROUP, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"628b2337-48f2-539b-a200-3ea73ae7fa10","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"628b2337-48f2-539b-a200-3ea73ae7fa10","fromName":"Bearer 1","to":"72601cea-6e82-5f06-8c92-c6566ed3d8bc","toName":"ARABIAN FINANCIAL ADVISORY GROUP, INC.","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"72601cea-6e82-5f06-8c92-c6566ed3d8bc","toName":"ARABIAN FINANCIAL ADVISORY GROUP, INC.","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/126178"}],"source":"corpus"}