{"entity":{"id":"aed06a91-59b8-5b30-8f1a-61a8477646a3","name":"Ajwad Alliance Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-220155","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"651468aa-76bc-584f-a023-20735171a5eb","name":"AHMED RANDEREE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"651468aa-76bc-584f-a023-20735171a5eb","name":"AHMED RANDEREE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"970f4c67-cbcf-5e6a-a82b-24d4edd36c8a","name":"ANWAR PARUK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"970f4c67-cbcf-5e6a-a82b-24d4edd36c8a","name":"ANWAR PARUK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec123624-4f3d-5bcb-8251-d57512b73e40","name":"ZAID RANDEREE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec123624-4f3d-5bcb-8251-d57512b73e40","name":"ZAID RANDEREE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5eb21883-e3cf-50b9-898e-8248fc1d71a8","name":"Carlton Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5ffac3d-a910-5726-822f-f562a6315a58","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"651468aa-76bc-584f-a023-20735171a5eb","fromName":"AHMED RANDEREE","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"director of","share":null},{"depth":1,"from":"651468aa-76bc-584f-a023-20735171a5eb","fromName":"AHMED RANDEREE","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"shareholder of","share":null},{"depth":1,"from":"970f4c67-cbcf-5e6a-a82b-24d4edd36c8a","fromName":"ANWAR PARUK","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"director of","share":null},{"depth":1,"from":"970f4c67-cbcf-5e6a-a82b-24d4edd36c8a","fromName":"ANWAR PARUK","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ec123624-4f3d-5bcb-8251-d57512b73e40","fromName":"ZAID RANDEREE","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"director of","share":null},{"depth":1,"from":"ec123624-4f3d-5bcb-8251-d57512b73e40","fromName":"ZAID RANDEREE","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"shareholder of","share":null},{"depth":1,"from":"5eb21883-e3cf-50b9-898e-8248fc1d71a8","fromName":"Carlton Services Limited","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","fromName":"Commonwealth Services Limited","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"director of","share":null},{"depth":1,"from":"f5ffac3d-a910-5726-822f-f562a6315a58","fromName":"Commonwealth Trust Limited","to":"aed06a91-59b8-5b30-8f1a-61a8477646a3","toName":"Ajwad Alliance Inc.","role":"director 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/220155"}],"source":"corpus"}