{"entity":{"id":"8fa1147c-1f41-5a0d-b74a-e49b17001f66","name":"AZZAM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fa2201e-54d8-5ce4-83fb-7e14f5a57944","name":"Francis Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fa2201e-54d8-5ce4-83fb-7e14f5a57944","name":"Francis Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf5578db-7868-523b-9970-ed8beeecb192","name":"Chan Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fa2201e-54d8-5ce4-83fb-7e14f5a57944","fromName":"Francis Chan","to":"8fa1147c-1f41-5a0d-b74a-e49b17001f66","toName":"AZZAM INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3fa2201e-54d8-5ce4-83fb-7e14f5a57944","fromName":"Francis Chan","to":"8fa1147c-1f41-5a0d-b74a-e49b17001f66","toName":"AZZAM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf5578db-7868-523b-9970-ed8beeecb192","fromName":"Chan Ping","to":"8fa1147c-1f41-5a0d-b74a-e49b17001f66","toName":"AZZAM INVESTMENTS LIMITED","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/124493"}],"source":"corpus"}