{"entity":{"id":"3c59e4fb-bd46-5d95-a57b-80cc54f3f58a","name":"Moolman - Etienne","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-80103476","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1e7f5db-fb78-5ad5-bd41-d35894671803","name":"Algosaibi Trading Services Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d1e7f5db-fb78-5ad5-bd41-d35894671803","name":"Algosaibi Trading Services Limited","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/80103476"}],"source":"corpus"}