{"entity":{"id":"14265d22-b6b3-5c3f-b112-9ebc0defe2fc","name":"Ivan Feghali","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-103314","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9969a4ac-7c9e-5670-a2ee-307f9e68eabe","name":"SUPREME CHINA TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9969a4ac-7c9e-5670-a2ee-307f9e68eabe","name":"SUPREME CHINA TRADING LTD.","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/103314"}],"source":"corpus"}