{"entity":{"id":"ee6ec49c-631d-5fe2-ba95-0c037c35df02","name":"G.F.B.I. LIMITED","type":"Company","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-10082652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"debef76c-e611-5561-83f3-d0b8cf2c2657","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"70bea32d-d72a-5cf2-ba4a-160938595977","name":"MR. ALI GHANDOUR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"debef76c-e611-5561-83f3-d0b8cf2c2657","fromName":"THE BEARER","to":"ee6ec49c-631d-5fe2-ba95-0c037c35df02","toName":"G.F.B.I. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"ee6ec49c-631d-5fe2-ba95-0c037c35df02","toName":"G.F.B.I. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70bea32d-d72a-5cf2-ba4a-160938595977","fromName":"MR. ALI GHANDOUR","to":"ee6ec49c-631d-5fe2-ba95-0c037c35df02","toName":"G.F.B.I. LIMITED","role":"beneficiary 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/10082652"}],"source":"corpus"}