{"entity":{"id":"eaf0bf27-cc4d-5764-b1a2-13e56eb06921","name":"S.F.G. SOUTHERN FINANCIAL GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014432","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","name":"BARAKAT, KAMEL IBRAHIM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9f4d9ce5-2790-574e-b92f-e11e3fa2c249","name":"BARAKAT, LINA KAMEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6759c04e-f485-5d50-b9ed-e71b289163af","name":"ADMANCO MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","fromName":"BARAKAT, KAMEL IBRAHIM","to":"eaf0bf27-cc4d-5764-b1a2-13e56eb06921","toName":"S.F.G. SOUTHERN FINANCIAL GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"9f4d9ce5-2790-574e-b92f-e11e3fa2c249","fromName":"BARAKAT, LINA KAMEL","to":"eaf0bf27-cc4d-5764-b1a2-13e56eb06921","toName":"S.F.G. SOUTHERN FINANCIAL GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"6759c04e-f485-5d50-b9ed-e71b289163af","fromName":"ADMANCO MANAGEMENT SERVICES N.V.","to":"eaf0bf27-cc4d-5764-b1a2-13e56eb06921","toName":"S.F.G. SOUTHERN FINANCIAL GROUP N.V.","role":"managing director 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/85014432"}],"source":"corpus"}