{"entity":{"id":"9d6f71df-f20b-5777-8723-97534bf1a4a5","name":"LAS ANTILLAS TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"01194a9c-26be-5f74-a3d2-1e27c8f39835","name":"BARAKAT CHGADE, HASSAN KAMEL","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01194a9c-26be-5f74-a3d2-1e27c8f39835","fromName":"BARAKAT CHGADE, HASSAN KAMEL","to":"9d6f71df-f20b-5777-8723-97534bf1a4a5","toName":"LAS ANTILLAS TRADING","role":"proxy of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"9d6f71df-f20b-5777-8723-97534bf1a4a5","toName":"LAS ANTILLAS TRADING","role":"owner 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/85047304"}],"source":"corpus"}