{"entity":{"id":"2744beb7-4f34-5e9c-bac6-7ceb5c80c356","name":"REDA RACHID MOUTAWAKKIL","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56010252","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b86ab3fd-9f52-5a48-bdc8-2600a6057c7d","name":"EXCLUSIVE GLOBAL DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b86ab3fd-9f52-5a48-bdc8-2600a6057c7d","name":"EXCLUSIVE GLOBAL DISTRIBUTION 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/56010252"}],"source":"corpus"}