{"entity":{"id":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","name":"BARAKA INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cb945d5-2d4e-5ff9-88bc-f012a4be7ed4","name":"Muhammed Asharf Wali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"363e4e55-b7f8-5607-bdcd-5deedb29e29a","name":"Union World Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f15683a6-7456-5b85-a29f-d069db9bde5d","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cb945d5-2d4e-5ff9-88bc-f012a4be7ed4","fromName":"Muhammed Asharf Wali","to":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","toName":"BARAKA INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"363e4e55-b7f8-5607-bdcd-5deedb29e29a","fromName":"Union World Management Limited","to":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","toName":"BARAKA INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f15683a6-7456-5b85-a29f-d069db9bde5d","fromName":"Company Kit Nominees Inc","to":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","toName":"BARAKA INVEST 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/210322"}],"source":"corpus"}