{"entity":{"id":"2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d","name":"MOUNIR MOHAMMED ALTOUKHI","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-56103091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e472fd7c-c636-5da4-8e2b-4e45602d8ca8","name":"BONSAI 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/56103091"}],"source":"corpus"}