{"entity":{"id":"af16ca81-65ac-5992-b71a-a381729766d2","name":"ABDULAZIZ MOHAMMED A ALRAWAF","type":"Organization","kind":"company","jurisdiction":"SA","identifier":"icij:icijol-56096782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e15a052-b0c6-55ff-a569-97e27e31652d","name":"MAINZ REAL ESTATE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e15a052-b0c6-55ff-a569-97e27e31652d","name":"MAINZ REAL ESTATE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e15a052-b0c6-55ff-a569-97e27e31652d","name":"MAINZ REAL ESTATE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f1d4617-37ea-5b38-8adc-251851a98749","name":"GLASGOW REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9f1d4617-37ea-5b38-8adc-251851a98749","name":"GLASGOW REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f1d4617-37ea-5b38-8adc-251851a98749","name":"GLASGOW REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7509b765-99d1-5294-99a0-b0719d3a6164","name":"BERLIN REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7509b765-99d1-5294-99a0-b0719d3a6164","name":"BERLIN REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7509b765-99d1-5294-99a0-b0719d3a6164","name":"BERLIN REAL ESTATE INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56096782"}],"source":"corpus"}