{"entity":{"id":"04cbb1eb-0ae8-597b-954d-165338f41690","name":"FOUAD KHEBIZA","type":"Organization","kind":"company","jurisdiction":"DZ","identifier":"icij:icijol-56036000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ca40f6d-62be-5cda-95ba-aa13fa14de38","name":"NWEST INTERNATIONAL TRADING COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ca40f6d-62be-5cda-95ba-aa13fa14de38","name":"NWEST INTERNATIONAL TRADING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fa55609-e14d-5b8b-8831-eb6d5d959a35","name":"ZK.RYM GROUP 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/56036000"}],"source":"corpus"}