{"entity":{"id":"229da407-8654-5480-85a6-e714ff510ecd","name":"REDOUAN EL HAMOUCHI","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"09402cc3-d262-5a16-9f4e-569f27ac66f7","name":"INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09402cc3-d262-5a16-9f4e-569f27ac66f7","name":"INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9290b36a-f191-5d61-baba-07625dcff2bb","name":"INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9290b36a-f191-5d61-baba-07625dcff2bb","name":"INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56099714"}],"source":"corpus"}