{"entity":{"id":"f3fca912-913a-5294-b4c3-f7fdfbe9ef2f","name":"BARAKAT TRADING NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"01194a9c-26be-5f74-a3d2-1e27c8f39835","name":"BARAKAT CHGADE, HASSAN KAMEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","name":"BARAKAT, HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01194a9c-26be-5f74-a3d2-1e27c8f39835","fromName":"BARAKAT CHGADE, HASSAN KAMEL","to":"f3fca912-913a-5294-b4c3-f7fdfbe9ef2f","toName":"BARAKAT TRADING NV","role":"managing director of","share":null},{"depth":1,"from":"f576654f-6c79-521a-8ebc-8adf57ea2b6a","fromName":"BARAKAT, HASSAN","to":"f3fca912-913a-5294-b4c3-f7fdfbe9ef2f","toName":"BARAKAT TRADING NV","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/85017470"}],"source":"corpus"}