{"entity":{"id":"ced2003f-f7b8-5840-b0b3-30984a81253a","name":"Alrawi - Ghazi Abdulrahim M","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-80068177","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"54818619-a352-5735-9598-bdc049aebcce","name":"Eastgate GEMs SPV3","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"54818619-a352-5735-9598-bdc049aebcce","name":"Eastgate GEMs SPV3","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"413f9ee5-ed21-51cb-86dd-8beee39e92a7","name":"Eastgate GEMs SPV4","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"413f9ee5-ed21-51cb-86dd-8beee39e92a7","name":"Eastgate GEMs SPV4","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"413f9ee5-ed21-51cb-86dd-8beee39e92a7","name":"Eastgate GEMs SPV4","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efbe0915-1067-5a1c-bc2d-ae7d26a35062","name":"Eastgate GEMs SPV4-S","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"efbe0915-1067-5a1c-bc2d-ae7d26a35062","name":"Eastgate GEMs SPV4-S","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"efbe0915-1067-5a1c-bc2d-ae7d26a35062","name":"Eastgate GEMs SPV4-S","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/80068177"}],"source":"corpus"}