{"entity":{"id":"1c78f576-e725-5366-867a-49bcfea451d3","name":"AL-BABTAIN - Jamal","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80028032","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8c0d78e-6713-5a23-9269-4bdd25e811c6","name":"Guoco Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a78c7481-d6b0-5b26-9583-52dce8d6c03f","name":"Dao Heng Bank Group 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/80028032"}],"source":"corpus"}