{"entity":{"id":"dd608312-d5ab-5cd6-871a-0cbf854f2e2f","name":"INFINITY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","name":"ABDOUSSALAM ALI ABOUL GASEM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","name":"ABDOUSSALAM ALI ABOUL GASEM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2f4fd9b-1e7c-59b5-9795-a78a65cc20f1","name":"DIAMOND SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","fromName":"ABDOUSSALAM ALI ABOUL GASEM","to":"dd608312-d5ab-5cd6-871a-0cbf854f2e2f","toName":"INFINITY LIMITED","role":"director of","share":null},{"depth":1,"from":"e6e92bff-60cf-5873-8d6d-c2c40174cf5a","fromName":"ABDOUSSALAM ALI ABOUL GASEM","to":"dd608312-d5ab-5cd6-871a-0cbf854f2e2f","toName":"INFINITY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e2f4fd9b-1e7c-59b5-9795-a78a65cc20f1","fromName":"DIAMOND SERVICES LIMITED","to":"dd608312-d5ab-5cd6-871a-0cbf854f2e2f","toName":"INFINITY 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/55017262"}],"source":"corpus"}