{"entity":{"id":"bf4c96c6-1792-5b7c-beed-d9c48816834f","name":"BABYLON CAPITAL, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c2b999d5-d314-5267-80ec-6f01c514a952","name":"Wesam Mohammed","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dbc0109-cc44-5199-a924-7c670c146478","name":"Abother Al-Saraj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2b999d5-d314-5267-80ec-6f01c514a952","fromName":"Wesam Mohammed","to":"bf4c96c6-1792-5b7c-beed-d9c48816834f","toName":"BABYLON CAPITAL, INC.","role":"director of","share":null},{"depth":1,"from":"3dbc0109-cc44-5199-a924-7c670c146478","fromName":"Abother Al-Saraj","to":"bf4c96c6-1792-5b7c-beed-d9c48816834f","toName":"BABYLON CAPITAL, INC.","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"bf4c96c6-1792-5b7c-beed-d9c48816834f","toName":"BABYLON CAPITAL, INC.","role":"director 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/198607"}],"source":"corpus"}