{"entity":{"id":"20d4f2ae-22e6-5273-898d-f37b5cc29eef","name":"AHMED MOHAMED ABDELKADER SALEH","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56069890","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f25ddfe-da6f-583e-bc24-9033589e3283","name":"CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II 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/56069890"}],"source":"corpus"}