{"entity":{"id":"43fd988e-c3ab-529b-8e9f-29e52ddfcf39","name":"NABIL Y. MOH. BEN YOUNES","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56069087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"96c8c669-e410-5ab6-baaf-73dc6894be78","name":"BEN YOU NES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"96c8c669-e410-5ab6-baaf-73dc6894be78","name":"BEN YOU NES CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96c8c669-e410-5ab6-baaf-73dc6894be78","name":"BEN YOU NES CONSULTING 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/56069087"}],"source":"corpus"}