{"entity":{"id":"ba7282d8-a88a-53ba-9218-3fe6ec865932","name":"AL EMAD (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03efc2b4-58cb-5786-a6b1-c1893c271281","name":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03efc2b4-58cb-5786-a6b1-c1893c271281","name":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03efc2b4-58cb-5786-a6b1-c1893c271281","name":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03efc2b4-58cb-5786-a6b1-c1893c271281","name":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03efc2b4-58cb-5786-a6b1-c1893c271281","fromName":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","to":"ba7282d8-a88a-53ba-9218-3fe6ec865932","toName":"AL EMAD (HOLDINGS) LIMITED","role":"director of","share":null},{"depth":1,"from":"03efc2b4-58cb-5786-a6b1-c1893c271281","fromName":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","to":"ba7282d8-a88a-53ba-9218-3fe6ec865932","toName":"AL EMAD (HOLDINGS) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03efc2b4-58cb-5786-a6b1-c1893c271281","fromName":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","to":"ba7282d8-a88a-53ba-9218-3fe6ec865932","toName":"AL EMAD (HOLDINGS) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"03efc2b4-58cb-5786-a6b1-c1893c271281","fromName":"EMAD ABDELAZIZ ABDELWAHAB ELMIDANY","to":"ba7282d8-a88a-53ba-9218-3fe6ec865932","toName":"AL EMAD (HOLDINGS) 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/55077103"}],"source":"corpus"}