{"entity":{"id":"c694beea-640d-5252-ad63-e2f4c351bd51","name":"JAYALIYUU SUPERCENTER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","name":"BARAKAT, KAMEL IBRAHIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","fromName":"BARAKAT, KAMEL IBRAHIM","to":"c694beea-640d-5252-ad63-e2f4c351bd51","toName":"JAYALIYUU SUPERCENTER N.V.","role":"managing 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/85046707"}],"source":"corpus"}