{"entity":{"id":"3fac5d0a-f1ef-5b41-a840-ef2866a382de","name":"Ali A Mohamed Shabou","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56059275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9bf2ddbc-4a09-5c52-9ba2-d62d55e77f47","name":"SIXTYTHREE TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bf2ddbc-4a09-5c52-9ba2-d62d55e77f47","name":"SIXTYTHREE TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9bf2ddbc-4a09-5c52-9ba2-d62d55e77f47","name":"SIXTYTHREE TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bf2ddbc-4a09-5c52-9ba2-d62d55e77f47","name":"SIXTYTHREE TRADING LTD","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/56059275"}],"source":"corpus"}