{"entity":{"id":"5c8366af-eb51-5be0-8579-e2f517e14dc8","name":"Filali - Fouad","type":"Organization","kind":"company","jurisdiction":"MA","identifier":"icij:icijol-80065199","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5562de78-cfcc-551b-a2fc-47d1b82228e7","name":"Pasta Break International Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5562de78-cfcc-551b-a2fc-47d1b82228e7","name":"Pasta Break International Holdings, 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/80065199"}],"source":"corpus"}