{"entity":{"id":"e4195586-56e1-5320-8652-d5eb9a03f328","name":"Al Said Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82010304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","name":"Brown - Ian Whittaker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f37062c4-fe6a-57ec-a7fb-2cf1aeac6ba5","name":"Khoury - Salwa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3987e01b-626d-525a-9014-a5f8722314ed","name":"Khoury-Kawar - Tima'a","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5148e0f-0b94-54f7-8369-c2df39148b9e","name":"Khoury - Samer Said","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4992a16-05bd-5389-a2f0-5ffbcade5a93","name":"Khoury - Toufic Said","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"472b8d80-be44-5381-8fdb-45ed0fe71272","name":"Khoury - Wael Said","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"472b8d80-be44-5381-8fdb-45ed0fe71272","name":"Khoury - Wael Said","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7357a8e2-69c3-56fb-9771-11a5cde9c528","name":"Teare - Norman Cottier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"853c0f6f-f5d5-5872-8c65-cbdf1afcecfe","name":"Wael Khouri Private Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","fromName":"Brown - Ian Whittaker","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"f37062c4-fe6a-57ec-a7fb-2cf1aeac6ba5","fromName":"Khoury - Salwa","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"3987e01b-626d-525a-9014-a5f8722314ed","fromName":"Khoury-Kawar - Tima'a","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"e5148e0f-0b94-54f7-8369-c2df39148b9e","fromName":"Khoury - Samer Said","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"e4992a16-05bd-5389-a2f0-5ffbcade5a93","fromName":"Khoury - Toufic Said","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"472b8d80-be44-5381-8fdb-45ed0fe71272","fromName":"Khoury - Wael Said","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"472b8d80-be44-5381-8fdb-45ed0fe71272","fromName":"Khoury - Wael Said","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"7357a8e2-69c3-56fb-9771-11a5cde9c528","fromName":"Teare - Norman Cottier","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder of","share":null},{"depth":1,"from":"853c0f6f-f5d5-5872-8c65-cbdf1afcecfe","fromName":"Wael Khouri Private Trust Company Limited","to":"e4195586-56e1-5320-8652-d5eb9a03f328","toName":"Al Said Limited","role":"shareholder 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/82010304"}],"source":"corpus"}