{"entity":{"id":"dd9e2d4c-a671-570d-9864-8bb8be251be6","name":"AL NEFUD LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057201","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"952979be-bad5-56fe-917c-e7547268d905","name":"BASEL A A A AL ZAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"952979be-bad5-56fe-917c-e7547268d905","name":"BASEL A A A AL ZAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1d0c817-c1e5-5c9f-af69-ce1072fb834d","name":"JORN HINGE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c1d0c817-c1e5-5c9f-af69-ce1072fb834d","name":"JORN HINGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d3eeb1c-f9c0-51f2-9767-3330e9a049e4","name":"UNITED ARAB SHIPPING COMPANY S.A.G.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e698fb21-6acd-594e-ad4f-0f242e017c34","name":"JENNIFER JONES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fdc4dbb-1ba6-5dce-8757-f07e39f92109","name":"WALEED FAROOQ A. ALDAWOOD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7fdc4dbb-1ba6-5dce-8757-f07e39f92109","name":"WALEED FAROOQ A. ALDAWOOD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"952979be-bad5-56fe-917c-e7547268d905","fromName":"BASEL A A A AL ZAID","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"director of","share":null},{"depth":1,"from":"952979be-bad5-56fe-917c-e7547268d905","fromName":"BASEL A A A AL ZAID","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c1d0c817-c1e5-5c9f-af69-ce1072fb834d","fromName":"JORN HINGE","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"director of","share":null},{"depth":1,"from":"c1d0c817-c1e5-5c9f-af69-ce1072fb834d","fromName":"JORN HINGE","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6d3eeb1c-f9c0-51f2-9767-3330e9a049e4","fromName":"UNITED ARAB SHIPPING COMPANY S.A.G.","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e698fb21-6acd-594e-ad4f-0f242e017c34","fromName":"JENNIFER JONES","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7fdc4dbb-1ba6-5dce-8757-f07e39f92109","fromName":"WALEED FAROOQ A. ALDAWOOD","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"director of","share":null},{"depth":1,"from":"7fdc4dbb-1ba6-5dce-8757-f07e39f92109","fromName":"WALEED FAROOQ A. ALDAWOOD","to":"dd9e2d4c-a671-570d-9864-8bb8be251be6","toName":"AL NEFUD LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55057201"}],"source":"corpus"}