{"entity":{"id":"ebbd8c48-7398-533c-b9fa-08492afbad6a","name":"Reem Aviation Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"651855f9-7bf7-56d0-9b28-da5387ca77b7","name":"Reem Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eb59b4a-e325-5025-81ac-2da27831bd44","name":"Fair - Ian D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e440719-b33e-544c-8043-b2c77457e44d","name":"Hamdan - Ghassan Ali","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"ebbd8c48-7398-533c-b9fa-08492afbad6a","toName":"Reem Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ebbd8c48-7398-533c-b9fa-08492afbad6a","toName":"Reem Aviation Limited","role":"secretary of","share":null},{"depth":1,"from":"651855f9-7bf7-56d0-9b28-da5387ca77b7","fromName":"Reem Holdings Limited","to":"ebbd8c48-7398-533c-b9fa-08492afbad6a","toName":"Reem Aviation Limited","role":"shareholder of","share":null},{"depth":1,"from":"6eb59b4a-e325-5025-81ac-2da27831bd44","fromName":"Fair - Ian D","to":"ebbd8c48-7398-533c-b9fa-08492afbad6a","toName":"Reem Aviation Limited","role":"director of","share":null},{"depth":1,"from":"2e440719-b33e-544c-8043-b2c77457e44d","fromName":"Hamdan - Ghassan Ali","to":"ebbd8c48-7398-533c-b9fa-08492afbad6a","toName":"Reem Aviation Limited","role":"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/82023781"}],"source":"corpus"}