{"entity":{"id":"5d4c0f0c-49fe-5b0e-a882-5c1dbb1644a2","name":"RABIH SOUKARIEH","type":"Organization","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-56102697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"00e404b3-0d51-5eb0-9bf7-ecf8b6d730f5","name":"FIMBank p.l.c.","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/56102697"}],"source":"corpus"}