{"entity":{"id":"5d075eb9-8789-5b74-af4c-dd56b2c4b0b2","name":"Bawarshi - Fouad Nasri","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-80034117","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","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/80034117"}],"source":"corpus"}