{"entity":{"id":"a9618dbe-403b-5eff-97c9-b59d32dff133","name":"MAGNETIC INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"53a7b276-4934-5d26-96b5-c262610a9c65","name":"El Turk - Abir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1224bef9-c5b5-5360-8b3d-8ca63df4160a","name":"El Turk - Said","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53a7b276-4934-5d26-96b5-c262610a9c65","fromName":"El Turk - Abir","to":"a9618dbe-403b-5eff-97c9-b59d32dff133","toName":"MAGNETIC INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1224bef9-c5b5-5360-8b3d-8ca63df4160a","fromName":"El Turk - Said","to":"a9618dbe-403b-5eff-97c9-b59d32dff133","toName":"MAGNETIC 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/82017705"}],"source":"corpus"}