{"entity":{"id":"ee1ac946-399d-522f-8a09-7b3b5acb678a","name":"ZZZ-FIBERCORE MID EAST LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66fc4c6b-dcc2-55b7-b9c2-a097c60f4cac","name":"Aslami - Mohd A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ddaa515-9b63-58b4-8006-808bda6b1914","name":"ATC DIRECTORS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66fc4c6b-dcc2-55b7-b9c2-a097c60f4cac","fromName":"Aslami - Mohd A","to":"ee1ac946-399d-522f-8a09-7b3b5acb678a","toName":"ZZZ-FIBERCORE MID EAST LTD.","role":"director of","share":null},{"depth":1,"from":"3ddaa515-9b63-58b4-8006-808bda6b1914","fromName":"ATC DIRECTORS LTD","to":"ee1ac946-399d-522f-8a09-7b3b5acb678a","toName":"ZZZ-FIBERCORE MID EAST LTD.","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/82019211"}],"source":"corpus"}