{"entity":{"id":"0f4ed205-64b4-5747-b7c4-c4dac458c7a8","name":"The Commercial Bank of Qatar","type":"Organization","kind":"company","jurisdiction":"QA","identifier":"icij:icijol-80132079","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"53006e23-c147-594e-992e-db43f0119d33","name":"Orient 1 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2e0480d-60b9-5959-9705-245dc9c536cd","name":"CBQ Finance 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/80132079"}],"source":"corpus"}