{"entity":{"id":"b158567b-b7a4-5599-b3e6-1033ad4c84f3","name":"ALWAJEEH INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10075506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57ecfce7-bccf-5242-b3fc-7ff5a69935ce","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c79b7459-39d6-577f-aea3-ade072952997","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57ecfce7-bccf-5242-b3fc-7ff5a69935ce","fromName":"FIDELIS NOMINEES LIMITED","to":"b158567b-b7a4-5599-b3e6-1033ad4c84f3","toName":"ALWAJEEH INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c79b7459-39d6-577f-aea3-ade072952997","fromName":"MAGNUS NOMINEES LIMITED","to":"b158567b-b7a4-5599-b3e6-1033ad4c84f3","toName":"ALWAJEEH INTERNATIONAL LIMITED","role":"shareholder 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/10075506"}],"source":"corpus"}