{"entity":{"id":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","name":"Aramex Bermuda Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"222dc34b-1fc9-567f-aa1d-19795d347b7b","name":"Aramex International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bd7e6ae-ddab-5672-8817-e9236344c971","name":"Fattaleh - Osama","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"894a5b95-a8da-5772-bd67-f4674f2cdacf","name":"Kamal - Iyad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2564239a-c4d3-597f-b64d-2021f1ef18c8","name":"Obeid - Bashar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbde72e8-56d3-5ff1-a586-f44bcff6d002","name":"Shishtawi - Emad Mohammad","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e23c714-c9f1-5b01-ba18-a1002db6c666","name":"Phillips - Dawn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"secretary of","share":null},{"depth":1,"from":"222dc34b-1fc9-567f-aa1d-19795d347b7b","fromName":"Aramex International Limited","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1bd7e6ae-ddab-5672-8817-e9236344c971","fromName":"Fattaleh - Osama","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"director of","share":null},{"depth":1,"from":"894a5b95-a8da-5772-bd67-f4674f2cdacf","fromName":"Kamal - Iyad","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"director of","share":null},{"depth":1,"from":"2564239a-c4d3-597f-b64d-2021f1ef18c8","fromName":"Obeid - Bashar","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"director of","share":null},{"depth":1,"from":"bbde72e8-56d3-5ff1-a586-f44bcff6d002","fromName":"Shishtawi - Emad Mohammad","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"director of","share":null},{"depth":1,"from":"5e23c714-c9f1-5b01-ba18-a1002db6c666","fromName":"Phillips - Dawn","to":"955756c6-a3a7-5cf7-b218-8261e1dd8da8","toName":"Aramex Bermuda Ltd.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82008017"}],"source":"corpus"}