{"entity":{"id":"46602b67-dae7-50d3-a09d-b643ccbb279f","name":"Zerrouk - Abdelmounaime F.","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80148566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc8e7e89-8a0f-5a10-9094-205f45d8974a","name":"Jaymont Ventures (Holdings) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dc8e7e89-8a0f-5a10-9094-205f45d8974a","name":"Jaymont Ventures (Holdings) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38f82e9a-a2fe-5851-954e-8b934e4e049a","name":"Innovative Sciences Corporation Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"38f82e9a-a2fe-5851-954e-8b934e4e049a","name":"Innovative Sciences Corporation Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e21aab9-aca5-5113-8776-4b69968d98ed","name":"UTAR (Holdings) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4e21aab9-aca5-5113-8776-4b69968d98ed","name":"UTAR (Holdings) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4e21aab9-aca5-5113-8776-4b69968d98ed","name":"UTAR (Holdings) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43112b44-7ade-51cf-9b15-ea26aa5d7faf","name":"UTC East Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"43112b44-7ade-51cf-9b15-ea26aa5d7faf","name":"UTC East 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/80148566"}],"source":"corpus"}