{"entity":{"id":"f9e387fb-c96e-5107-99d5-849266885eb1","name":"Caliphate Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82022373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95847be9-3177-5bb0-82ae-ee138899dff9","name":"Allawi - Luay","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"95847be9-3177-5bb0-82ae-ee138899dff9","name":"Allawi - Luay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95847be9-3177-5bb0-82ae-ee138899dff9","name":"Allawi - Luay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77be6fd2-72e0-51f9-829d-e6864fed5474","name":"Foggo - Cindy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77be6fd2-72e0-51f9-829d-e6864fed5474","name":"Foggo - Cindy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95847be9-3177-5bb0-82ae-ee138899dff9","fromName":"Allawi - Luay","to":"f9e387fb-c96e-5107-99d5-849266885eb1","toName":"Caliphate Holdings Limited","role":"director of","share":null},{"depth":1,"from":"95847be9-3177-5bb0-82ae-ee138899dff9","fromName":"Allawi - Luay","to":"f9e387fb-c96e-5107-99d5-849266885eb1","toName":"Caliphate Holdings Limited","role":"president of","share":null},{"depth":1,"from":"95847be9-3177-5bb0-82ae-ee138899dff9","fromName":"Allawi - Luay","to":"f9e387fb-c96e-5107-99d5-849266885eb1","toName":"Caliphate Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"77be6fd2-72e0-51f9-829d-e6864fed5474","fromName":"Foggo - Cindy","to":"f9e387fb-c96e-5107-99d5-849266885eb1","toName":"Caliphate Holdings Limited","role":"director of","share":null},{"depth":1,"from":"77be6fd2-72e0-51f9-829d-e6864fed5474","fromName":"Foggo - Cindy","to":"f9e387fb-c96e-5107-99d5-849266885eb1","toName":"Caliphate Holdings Limited","role":"secretary 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/82022373"}],"source":"corpus"}