{"entity":{"id":"1eb58464-19d8-5eb0-a840-29e947db1a09","name":"CHAOUQI LAOUIOI","type":"Organization","kind":"company","jurisdiction":"MA","identifier":"icij:icijol-56097844","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8b0a4af2-73a2-5a7c-b91a-00b811c5e525","name":"LAVAHIDED HOLDINGS 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/56097844"}],"source":"corpus"}