{"entity":{"id":"08803662-281e-51cc-86f7-5ab420cf0296","name":"ALBASHIR MOHAMED MOHAMED ALSHABAH","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56089505","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d3c7a81-6f1a-5514-882e-9181fd1a085a","name":"NASCO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d3c7a81-6f1a-5514-882e-9181fd1a085a","name":"NASCO TRADING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56089505"}],"source":"corpus"}