{"entity":{"id":"5cf5342e-850d-5a23-ae99-aeae6298f4c5","name":"AHMED HEKAL","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56070146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c17a5876-1292-5cd5-bd93-72293fecc67c","name":"CITADEL CAPITAL PARTNERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c17a5876-1292-5cd5-bd93-72293fecc67c","name":"CITADEL CAPITAL PARTNERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c17a5876-1292-5cd5-bd93-72293fecc67c","name":"CITADEL CAPITAL PARTNERS 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/56070146"}],"source":"corpus"}