{"entity":{"id":"f4820be2-ad9a-5820-8701-d032728e2f5a","name":"Fourbees Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012842","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4aaa98c7-2fa0-52a6-af93-bb87fc1c6421","name":"Hongkong and Shanghai Trustee (Guernsey) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59cff5be-f372-5d0c-accf-b6de297ad3ab","name":"Hongkong and Shanghai Trustee (Isle of Man) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"873b1a5e-f717-519c-83dd-e82bcd10db98","name":"Hongkong and Shanghai Bank Trustee (Jersey) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"983116d8-f39b-512b-bd53-de4a1ee88868","name":"Midland Bank Trustee (Jersey) Limited - Jersey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c22c82f-f5fa-5851-a21a-9fa0da826570","name":"Reda Hashem, Vera Hashem, Leslie John Powell","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54b3500b-8638-540d-9ef1-023ef27b4086","name":"Hashem - Victor N (Deceased)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"54633f59-c49f-5b66-82ab-c8180b27d2ef","name":"Hashem - Vera N","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54633f59-c49f-5b66-82ab-c8180b27d2ef","name":"Hashem - Vera N","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d13b5264-bffd-5f25-bd61-7c2427b65f2d","name":"Powell - Leslie J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b24fa365-e4cd-5958-b718-425a0b5d3043","name":"Vera & Victor Hashem","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f75640a9-d137-5c5b-98c4-fe1b8a0a3780","name":"Vera Hashem, Reda Hashem, Leslie John Powell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4aaa98c7-2fa0-52a6-af93-bb87fc1c6421","fromName":"Hongkong and Shanghai Trustee (Guernsey) Ltd.","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"59cff5be-f372-5d0c-accf-b6de297ad3ab","fromName":"Hongkong and Shanghai Trustee (Isle of Man) Ltd.","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"873b1a5e-f717-519c-83dd-e82bcd10db98","fromName":"Hongkong and Shanghai Bank Trustee (Jersey) Ltd.","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"983116d8-f39b-512b-bd53-de4a1ee88868","fromName":"Midland Bank Trustee (Jersey) Limited - Jersey","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c22c82f-f5fa-5851-a21a-9fa0da826570","fromName":"Reda Hashem, Vera Hashem, Leslie John Powell","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"54b3500b-8638-540d-9ef1-023ef27b4086","fromName":"Hashem - Victor N (Deceased)","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"director of","share":null},{"depth":1,"from":"54633f59-c49f-5b66-82ab-c8180b27d2ef","fromName":"Hashem - Vera N","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"director of","share":null},{"depth":1,"from":"54633f59-c49f-5b66-82ab-c8180b27d2ef","fromName":"Hashem - Vera N","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d13b5264-bffd-5f25-bd61-7c2427b65f2d","fromName":"Powell - Leslie J","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"b24fa365-e4cd-5958-b718-425a0b5d3043","fromName":"Vera & Victor Hashem","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f75640a9-d137-5c5b-98c4-fe1b8a0a3780","fromName":"Vera Hashem, Reda Hashem, Leslie John Powell","to":"f4820be2-ad9a-5820-8701-d032728e2f5a","toName":"Fourbees Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82012842"}],"source":"corpus"}