{"entity":{"id":"55896910-e455-5f15-a357-4f03fb9c6fd9","name":"Khan - Mohammed Yaseen","type":"Organization","kind":"company","jurisdiction":"BH","identifier":"icij:icijol-80086388","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"d1e7f5db-fb78-5ad5-bd41-d35894671803","name":"Algosaibi Trading Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"384627fc-307f-508e-ab8a-b62cde9ac14e","name":"AL TADAMON COMPANY LTD.","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/80086388"}],"source":"corpus"}