{"entity":{"id":"a9c65619-a8f0-505d-8020-abc31defb7d2","name":"SAMAinvest Ltd","type":"Company","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-82014317","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd4b7926-f869-5028-9294-6ab1f1e21965","name":"Daoud - Marcel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","name":"Pedawi - Sarwar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd4b7926-f869-5028-9294-6ab1f1e21965","fromName":"Daoud - Marcel","to":"a9c65619-a8f0-505d-8020-abc31defb7d2","toName":"SAMAinvest Ltd","role":"shareholder of","share":null},{"depth":1,"from":"427d6dfc-3e7f-5bcd-addd-71115a573cf3","fromName":"Pedawi - Sarwar","to":"a9c65619-a8f0-505d-8020-abc31defb7d2","toName":"SAMAinvest Ltd","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/82014317"}],"source":"corpus"}