{"entity":{"id":"24d48dac-769a-5c9f-ac40-80c31e4cece5","name":"Shuhaiber - Rashid Salim Mahfouz","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-80124332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e374809-01d9-51de-a86d-9fe840ad62d5","name":"Sicon Invest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e374809-01d9-51de-a86d-9fe840ad62d5","name":"Sicon Invest Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"5e374809-01d9-51de-a86d-9fe840ad62d5","name":"Sicon Invest 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/80124332"}],"source":"corpus"}