{"entity":{"id":"1a507ff3-29d3-5e94-85d4-f2ba9f3c5f04","name":"SAMI O. M. HLAILEH EQBAL","type":"Organization","kind":"company","jurisdiction":"PS","identifier":"icij:icijol-56032036","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ed02f8c2-71f0-56a2-aa73-f3ebe8e7e191","name":"DFC INTERNATIONAL 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/56032036"}],"source":"corpus"}