{"entity":{"id":"5fa4f365-b80f-5730-ac0c-140bed03bcf4","name":"Elie Wakim","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-108172","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c61188ff-0780-56e7-a386-3e496b501429","name":"Icon Worldwide Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"5fa4f365-b80f-5730-ac0c-140bed03bcf4","toName":"Elie Wakim","role":"Nominee Shareholder of","share":null}]},"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/108172"}],"source":"corpus"}