{"entity":{"id":"74d628e6-6dc6-5378-a688-e2cfda3de35b","name":"Namir El-Akabi","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-12116475","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"08257d70-a21f-5ece-be77-04211a380852","name":"CLODIA COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10120749"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a7197cb1-e461-55ba-b5e6-6bfeadf36ae8","name":"63 Queensgate Limited","type":"Company","kind":"company","identifier":"icij:icijol-10123854"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"81e8056d-4fa5-5743-9246-0a78be039771","name":"Italian Coalition Limited","type":"Company","kind":"company","identifier":"icij:icijol-10149767"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"86c3b603-18c2-54a3-8b7f-8cc6ddcddcd7","name":"ALMCO LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10200901"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12116475"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}