{"entity":{"id":"cfbb31d4-f2e6-58e6-8ec9-901e7476d135","name":"Yarak Investments Ltd.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10209281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f52087c-bcda-537b-8736-2a2639e750d1","name":"RIVE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"375aabe7-6338-52e9-8975-1f3e60bb080e","name":"RIVE SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cbc20b9e-eb9a-5538-888e-c91a22dac155","name":"Yusuf M Fathi Yusuf Khalaf","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"62420783-233a-5ca0-9c0c-cb6013485b6b","name":"Emad T.A. Masoud","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f52087c-bcda-537b-8736-2a2639e750d1","fromName":"RIVE NOMINEES LIMITED","to":"cfbb31d4-f2e6-58e6-8ec9-901e7476d135","toName":"Yarak Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"375aabe7-6338-52e9-8975-1f3e60bb080e","fromName":"RIVE SECRETARIES LIMITED","to":"cfbb31d4-f2e6-58e6-8ec9-901e7476d135","toName":"Yarak Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cbc20b9e-eb9a-5538-888e-c91a22dac155","fromName":"Yusuf M Fathi Yusuf Khalaf","to":"cfbb31d4-f2e6-58e6-8ec9-901e7476d135","toName":"Yarak Investments Ltd.","role":"beneficiary of","share":null},{"depth":1,"from":"62420783-233a-5ca0-9c0c-cb6013485b6b","fromName":"Emad T.A. Masoud","to":"cfbb31d4-f2e6-58e6-8ec9-901e7476d135","toName":"Yarak Investments Ltd.","role":"beneficiary 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/10209281"}],"source":"corpus"}