{"entity":{"id":"03ccedc0-6c35-5d33-9840-473b3d2ed266","name":"SHEIKH HASSAN MOHAMMED ENANY","type":"Organization","kind":"company","jurisdiction":"SA","identifier":"icij:icijol-56094603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"61290b32-1e7f-5ed5-b02a-a6f95755995e","name":"SHEMONT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61290b32-1e7f-5ed5-b02a-a6f95755995e","name":"SHEMONT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61290b32-1e7f-5ed5-b02a-a6f95755995e","name":"SHEMONT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2237c5c3-390e-5559-8746-760db9a0a659","name":"SHESOL INVERSIONES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2237c5c3-390e-5559-8746-760db9a0a659","name":"SHESOL INVERSIONES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2237c5c3-390e-5559-8746-760db9a0a659","name":"SHESOL INVERSIONES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56094603"}],"source":"corpus"}