{"entity":{"id":"252484e3-008a-5738-a715-8bc2c09eda0b","name":"FADI KASSIS","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56091903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4319b7ca-3ac2-5ae0-8935-5c93ba0a30a0","name":"MAKATHA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4319b7ca-3ac2-5ae0-8935-5c93ba0a30a0","name":"MAKATHA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4319b7ca-3ac2-5ae0-8935-5c93ba0a30a0","name":"MAKATHA CAPITAL 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/56091903"}],"source":"corpus"}