{"entity":{"id":"81432ddd-0a57-5151-83fe-53840d4e6927","name":"BOURGAIZE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10207582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da44dab4-ef1f-537b-afc7-28c13f3f3b31","name":"LOAY S F A ALIBRAHIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17bacc84-bab5-5455-88f9-b0f365cccceb","name":"GIBRO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da44dab4-ef1f-537b-afc7-28c13f3f3b31","fromName":"LOAY S F A ALIBRAHIM","to":"81432ddd-0a57-5151-83fe-53840d4e6927","toName":"BOURGAIZE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17bacc84-bab5-5455-88f9-b0f365cccceb","fromName":"GIBRO NOMINEES LIMITED","to":"81432ddd-0a57-5151-83fe-53840d4e6927","toName":"BOURGAIZE ASSOCIATES LIMITED","role":"shareholder 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/10207582"}],"source":"corpus"}