{"entity":{"id":"e938e58d-6344-5933-b17e-2d4dd69956e5","name":"AEI Middle East Holdings","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","name":"AEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"e938e58d-6344-5933-b17e-2d4dd69956e5","toName":"AEI Middle East Holdings","role":"shareholder of","share":null},{"depth":1,"from":"a6b86c0a-8c01-5c92-a3bd-e9fd57ba8e0c","fromName":"AEI","to":"e938e58d-6344-5933-b17e-2d4dd69956e5","toName":"AEI Middle East Holdings","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/82012384"}],"source":"corpus"}