{"entity":{"id":"3e0f81cb-9b75-585a-80ff-8673549b0552","name":"The British Bank of the Middle East","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80037307","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d68f00d9-06d1-5f75-899c-8fcd81311339","name":"Dover Street III L.P.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25ac0898-55cc-56f4-8996-8fb29c2094d0","name":"Dover Street IV, L.P.","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/80037307"}],"source":"corpus"}