{"entity":{"id":"75db0234-f42b-5851-8cb6-4e0846776a04","name":"Dream World Toys Company Limited","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-218185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b919e348-8f7f-5b97-aef5-8e2fdd82163d","name":"Mohammed Fayez Hajj Weiss Al Sabbagh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b919e348-8f7f-5b97-aef5-8e2fdd82163d","name":"Mohammed Fayez Hajj Weiss Al Sabbagh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1cb271c-e0bc-5386-98e0-e98712b67871","name":"Mohammed Maher Hajj Weiss Al Sabbagh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2d4e344-6ffb-5adf-b73a-51944f002f63","name":"Mohammed Maher Hajj Weiss Al Sabbagh","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7fd03c81-9772-51a1-bd67-9e3e68cc21ac","name":"The Law Shop Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b919e348-8f7f-5b97-aef5-8e2fdd82163d","fromName":"Mohammed Fayez Hajj Weiss Al Sabbagh","to":"75db0234-f42b-5851-8cb6-4e0846776a04","toName":"Dream World Toys Company Limited","role":"director of","share":null},{"depth":1,"from":"b919e348-8f7f-5b97-aef5-8e2fdd82163d","fromName":"Mohammed Fayez Hajj Weiss Al Sabbagh","to":"75db0234-f42b-5851-8cb6-4e0846776a04","toName":"Dream World Toys Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"d1cb271c-e0bc-5386-98e0-e98712b67871","fromName":"Mohammed Maher Hajj Weiss Al Sabbagh","to":"75db0234-f42b-5851-8cb6-4e0846776a04","toName":"Dream World Toys Company Limited","role":"director of","share":null},{"depth":1,"from":"b2d4e344-6ffb-5adf-b73a-51944f002f63","fromName":"Mohammed Maher Hajj Weiss Al Sabbagh","to":"75db0234-f42b-5851-8cb6-4e0846776a04","toName":"Dream World Toys Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"7fd03c81-9772-51a1-bd67-9e3e68cc21ac","fromName":"The Law Shop Limited","to":"75db0234-f42b-5851-8cb6-4e0846776a04","toName":"Dream World Toys Company Limited","role":"secretary 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/218185"}],"source":"corpus"}