{"entity":{"id":"9eef912a-7356-5450-b5d5-0f464ae12c00","name":"Wafra Intervest Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82001875","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"22e66107-e46b-5c26-9b80-8a734cd13376","name":"Al-Hajeri - Ghazi","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"9e909d6c-8079-52ff-b36d-0d37ee78b2bc","name":"Al-Humaidhi - Hamad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc11776f-72fd-57df-8ada-7bbecc12eee0","name":"Al-Kandari - Mohammed","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bc11776f-72fd-57df-8ada-7bbecc12eee0","name":"Al-Kandari - Mohammed","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1a3108f1-42d9-54cb-915a-853a78893ebe","name":"Al-Khalidi - Awwad","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6c4bb481-436a-545b-89e8-27f5dab2a519","name":"Barbuto - Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","name":"Boxall - Ian L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"432cb878-5e94-5c93-9f4c-d51555466ddd","name":"Kuwait Real Estate Investment Consortium","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1587e23-61a7-5fe4-989c-3421e99fb561","name":"Macro International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"303bcff3-27e9-5be0-ac56-b36b76abf5e8","name":"Massias - Margaret A","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"0646b74e-6d40-5a7e-9f7b-faef4c76879e","name":"Al-Rajaan - Fahad","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0646b74e-6d40-5a7e-9f7b-faef4c76879e","name":"Al-Rajaan - Fahad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37f1baf3-1704-5fe5-858f-bb1f5ce3514f","name":"Saif Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7b0a3e3-9417-5a67-b564-1491c1213041","name":"The Public Institution for Social Security","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22e66107-e46b-5c26-9b80-8a734cd13376","fromName":"Al-Hajeri - Ghazi","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"vice-president of","share":null},{"depth":1,"from":"9e909d6c-8079-52ff-b36d-0d37ee78b2bc","fromName":"Al-Humaidhi - Hamad","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"chairman of","share":null},{"depth":1,"from":"bc11776f-72fd-57df-8ada-7bbecc12eee0","fromName":"Al-Kandari - Mohammed","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"director of","share":null},{"depth":1,"from":"bc11776f-72fd-57df-8ada-7bbecc12eee0","fromName":"Al-Kandari - Mohammed","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"vice-president of","share":null},{"depth":1,"from":"1a3108f1-42d9-54cb-915a-853a78893ebe","fromName":"Al-Khalidi - Awwad","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"chairman of","share":null},{"depth":1,"from":"6c4bb481-436a-545b-89e8-27f5dab2a519","fromName":"Barbuto - Anthony","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"vice-president of","share":null},{"depth":1,"from":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","fromName":"Boxall - Ian L","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"432cb878-5e94-5c93-9f4c-d51555466ddd","fromName":"Kuwait Real Estate Investment Consortium","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"198dc919-99d1-557c-a3ea-3dc00222bd72","fromName":"Gallagher - Ryhal H","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"e1587e23-61a7-5fe4-989c-3421e99fb561","fromName":"Macro International Limited","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"303bcff3-27e9-5be0-ac56-b36b76abf5e8","fromName":"Massias - Margaret A","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0646b74e-6d40-5a7e-9f7b-faef4c76879e","fromName":"Al-Rajaan - Fahad","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"chief executive officer of","share":null},{"depth":1,"from":"0646b74e-6d40-5a7e-9f7b-faef4c76879e","fromName":"Al-Rajaan - Fahad","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"managing director of","share":null},{"depth":1,"from":"37f1baf3-1704-5fe5-858f-bb1f5ce3514f","fromName":"Saif Limited","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder of","share":null},{"depth":1,"from":"a7b0a3e3-9417-5a67-b564-1491c1213041","fromName":"The Public Institution for Social Security","to":"9eef912a-7356-5450-b5d5-0f464ae12c00","toName":"Wafra Intervest Corporation","role":"shareholder 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/82001875"}],"source":"corpus"}