{"entity":{"id":"74f5db2b-a80f-5b04-97e6-af71cf6f54cd","name":"7E Acquisition Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82021515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a67bcc9c-4cb2-527d-b3d3-7daa7b04cef3","name":"El Zaouk - Sarmad Nabil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2da60fda-0217-5f57-8237-f0e3cbc46db4","name":"Tesei - John P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"74f5db2b-a80f-5b04-97e6-af71cf6f54cd","toName":"7E Acquisition Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a67bcc9c-4cb2-527d-b3d3-7daa7b04cef3","fromName":"El Zaouk - Sarmad Nabil","to":"74f5db2b-a80f-5b04-97e6-af71cf6f54cd","toName":"7E Acquisition Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2da60fda-0217-5f57-8237-f0e3cbc46db4","fromName":"Tesei - John P.","to":"74f5db2b-a80f-5b04-97e6-af71cf6f54cd","toName":"7E Acquisition 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/82021515"}],"source":"corpus"}